Company Information

CIN
Status
Date of Incorporation
07 January 2021
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
220,100,000
Authorised Capital
250,000,000

Directors

Gulshan Kumar
Gulshan Kumar
Director/Designated Partner
over 2 years ago
Sumit Saini
Sumit Saini
Director/Designated Partner
over 2 years ago
Manish Saini
Manish Saini
Director/Designated Partner
over 2 years ago
Ravinder Kumar
Ravinder Kumar
Director/Designated Partner
almost 3 years ago
Vikas Saini
Vikas Saini
Director/Designated Partner
almost 3 years ago
Pawan Kumar
Pawan Kumar
Director/Designated Partner
almost 3 years ago

Charges

31 July 2023
State Bank Of India
0
31 July 2023
State Bank Of India
0
31 July 2023
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04032023
Directors report as per section 134(3)-04032023
List of Directors;-04032023
List of share holders, debenture holders;-04032023
Form AOC-4-04032023_signed
Form MGT-7A-04032023_signed
Form ADT-1-27082021_signed
Form INC-20A-27082021_signed
Form INC-22-27082021_signed
-26082021
Copies of the utility bills as mentioned above (not older than two months)-25082021
Copy of resolution passed by the company-26082021
Copy of the intimation sent by company-26082021
Copy of written consent given by auditor-26082021
Optional Attachment-(1)-25082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082021
Copy of board resolution authorizing giving of notice-25082021
CERTIFICATE OF INCORPORATION-20210116
Form SPICe AOA (INC-34)-06012021
Form SPICe MOA (INC-33)-06012021
Memorandum of association-02012021
Articles of association-02012021