Company Information

CIN
Status
Date of Incorporation
24 March 2021
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
100,000,000

Directors

Rishabh Khullar
Rishabh Khullar
Director/Designated Partner
over 2 years ago
Viney Parkash Aggarwal
Viney Parkash Aggarwal
Director/Designated Partner
over 2 years ago
Rakesh Kumar Aggarwal
Rakesh Kumar Aggarwal
Director/Designated Partner
over 2 years ago
Rajesh Khullar
Rajesh Khullar
Director/Designated Partner
almost 3 years ago
Dharam Pal
Dharam Pal
Director/Designated Partner
over 4 years ago
Ajay Kumar
Ajay Kumar
Director/Designated Partner
over 4 years ago
Abhinav Aggarwal
Abhinav Aggarwal
Director/Designated Partner
over 4 years ago
Lalit Jindal
Lalit Jindal
Director/Designated Partner
over 4 years ago
Anil Jindal
Anil Jindal
Individual Promoter
over 4 years ago
Gian Parkash Aggarwal
Gian Parkash Aggarwal
Director/Designated Partner
over 4 years ago

Documents

Evidence of cessation;-13122022
Form DIR-12-13122022_signed
Notice of resignation;-13122022
Form MGT-14-12122022-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221212
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221212
Altered articles of association-10122022
Altered memorandum of association-10122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122022
Optional Attachment-(1)-10122022
Optional Attachment-(2)-10122022
Optional Attachment-(3)-10122022
Optional Attachment-(4)-10122022
Form ADT-1-01122022
List of share holders, debenture holders;-01122022
List of Directors;-01122022
Directors report as per section 134(3)-01122022
Copy of written consent given by auditor-01122022
Copy of the intimation sent by company-01122022
Copy of resolution passed by the company-01122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022
Optional Attachment-(1)-01122022
Form DIR-12-01122022
Form AOC-4-01122022
Form MGT-7A-01122022
Form PAS-3-13122021_signed
Copy of Board or Shareholders? resolution-13122021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13122021
Acknowledgement received from company-12112021
Form DIR-11-12112021_signed