Company Information

CIN
Status
Date of Incorporation
19 April 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Menka Rampal
Menka Rampal
Director/Designated Partner
over 2 years ago
Gaurav Rampal
Gaurav Rampal
Director/Designated Partner
almost 5 years ago

Charges

2 Crore
13 January 2023
Idbi Bank Limited
2 Crore
13 January 2023
Idbi Bank Limited
0
13 January 2023
Idbi Bank Limited
0
13 January 2023
Idbi Bank Limited
0

Documents

Form ADT-1-07112022
Copy of resolution passed by the company-07112022
Copy of written consent given by auditor-07112022
Optional Attachment-(1)-07112022
Form INC-22-07112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
List of Directors;-07112022
Copies of the utility bills as mentioned above (not older than two months)-07112022
Directors report as per section 134(3)-07112022
List of share holders, debenture holders;-07112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112022
Form AOC-4-07112022_signed
Form MGT-7A-07112022_signed
Form DPT-3-29062022
Auditor?s certificate-29062022
Form INC-20A-24082021_signed
Optional Attachment-(1)-17082021
-17082021
Form ADT-1-17052021_signed
Form INC-22-17052021_signed
Copies of the utility bills as mentioned above (not older than two months)-15052021
Copy of resolution passed by the company-15052021
Copy of the intimation sent by company-15052021
Copy of written consent given by auditor-15052021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052021
Copy of board resolution authorizing giving of notice-15052021
CERTIFICATE OF INCORPORATION-20210419
Form SPICe MOA (INC-33)-14042021
Form SPICe AOA (INC-34)-14042021