Company Information

CIN
Status
Date of Incorporation
09 March 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sagar Saroha
Sagar Saroha
Director/Designated Partner
about 2 years ago
Janendra Gulati
Janendra Gulati
Director/Designated Partner
about 2 years ago
Dilraj Singh Nandha
Dilraj Singh Nandha
Director/Designated Partner
over 2 years ago
Dheeraj Jorwal
Dheeraj Jorwal
Director/Designated Partner
over 4 years ago

Documents

List of share holders, debenture holders;-01122022
List of Directors;-01122022
Form MGT-7A-01122022
Form ADT-1-01122022_signed
Copy of written consent given by auditor-01122022
Copy of the intimation sent by company-01122022
Copy of resolution passed by the company-01122022
Optional Attachment-(1)-01122022
Form DIR-12-01122022_signed
Optional Attachment-(1)-21112022
Directors report as per section 134(3)-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
Form AOC-4-21112022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092021
Evidence of cessation;-20092021
Form DIR-12-20092021_signed
Notice of resignation;-20092021
Form INC-20A-15052021_signed
-15052021
Form DIR-12-25032021_signed
Evidence of cessation;-16032021
Notice of resignation;-16032021
CERTIFICATE OF INCORPORATION-20210311
Form SPICe AOA (INC-34)-07032021
Form SPICe MOA (INC-33)-07032021
Form SPICe AOA (INC-34)-21022021
Form SPICe MOA (INC-33)-21022021
Form SPICe AOA (INC-34)-16022021
Form SPICe MOA (INC-33)-16022021