Company Information

CIN
Status
Date of Incorporation
05 November 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
1,500,000

Directors

Sharad Malla
Sharad Malla
Director/Designated Partner
over 2 years ago
Akhil Sharma
Akhil Sharma
Director/Designated Partner
over 2 years ago
. Mahesh
. Mahesh
Individual Promoter
about 4 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Individual Promoter
about 4 years ago

Documents

Optional Attachment-(1)-23122022
Notice of resignation;-23122022
Form DIR-12-23122022_signed
Evidence of cessation;-23122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122022
List of share holders, debenture holders;-16112022
List of Directors;-16112022
Form MGT-7A-16112022
Directors report as per section 134(3)-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Form AOC-4-04112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102022
Optional Attachment-(1)-30102022
Form DIR-12-30102022
Form ADT-1-12102022_signed
-12102022
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Form INC-22-04072022_signed
Optional Attachment-(1)-04072022
Copies of the utility bills as mentioned above (not older than two months)-04072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072022
Notice of resignation;-01072022
Form DIR-12-01072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072022
Evidence of cessation;-01072022
Form INC-20A-24032022_signed
-24032022
CERTIFICATE OF INCORPORATION-20211105
Form SPICe MOA (INC-33)-02112021