Company Information

CIN
Status
Date of Incorporation
30 December 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
20,000,000

Directors

Ashish Singla
Ashish Singla
Director/Designated Partner
over 2 years ago
Yograj Singla
Yograj Singla
Director/Designated Partner
over 2 years ago
Narain Singla
Narain Singla
Director/Designated Partner
almost 4 years ago
Gopal Singla
Gopal Singla
Director/Designated Partner
almost 4 years ago

Documents

List of Directors;-19012023
List of share holders, debenture holders;-19012023
Form MGT-7A-19012023_signed
Form ADT-1-14012023_signed
Directors report as per section 134(3)-14012023
Copy of written consent given by auditor-14012023
Copy of resolution passed by the company-14012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012023
Form AOC-4-14012023_signed
Form SH-7-28012022-signed
Form ADT-1-25012022_signed
Optional Attachment-(2)-21012022
Optional Attachment-(1)-21012022
Copy of written consent given by auditor-21012022
Copy of the resolution for alteration of capital;-21012022
Copy of resolution passed by the company-21012022
Altered memorandum of assciation;-21012022
Optional Attachment-(3)-21012022
Form INC-20A-20012022_signed
Form INC-22-20012022_signed
Copies of the utility bills as mentioned above (not older than two months)-20012022
Copy of board resolution authorizing giving of notice-20012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012022
-20012022
CERTIFICATE OF INCORPORATION-20211230
Form SPICe MOA (INC-33)-28122021
Form SPICe AOA (INC-34)-28122021