Company Information
CIN
Status
Date of Incorporation
02 February 2022
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
100,000
Directors
Puneet Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hans Raj
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Optional Attachment-(1)-28102022
Directors report as per section 134(3)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
List of share holders, debenture holders;-28102022
List of Directors;-28102022
Form AOC-4-28102022
Form MGT-7A-28102022
Form ADT-1-26102022
Copy of resolution passed by the company-26102022
Copy of the intimation sent by company-26102022
Copy of written consent given by auditor-26102022
Form DPT-3-01072022_signed
Form INC-20A-27062022
Optional Attachment-(2)-27062022
Optional Attachment-(1)-27062022
-27062022
Form INC-22-10022022_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022022
Optional Attachment-(1)-09022022
Copy of board resolution authorizing giving of notice-09022022
Copies of the utility bills as mentioned above (not older than two months)-09022022
CERTIFICATE OF INCORPORATION-20220202
Form SPICe AOA (INC-34)-31012022
Form SPICe MOA (INC-33)-31012022
