Company Information
CIN
Status
Date of Incorporation
17 April 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rohit Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form AOC-4-28112022
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Directors report as per section 134(3)-28112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
Form ADT-1-13102022_signed
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Form INC-22-29082022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082022
Copy of board resolution authorizing giving of notice-29082022
Copies of the utility bills as mentioned above (not older than two months)-29082022
Form INC-20A-24082021_signed
-24082021
CERTIFICATE OF INCORPORATION-20210417
Form SPICe AOA (INC-34)-15042021
Form SPICe MOA (INC-33)-15042021
