Company Information

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

Directors

Yuvraj Tung
Yuvraj Tung
Director/Designated Partner
over 2 years ago
Puneet Makkar
Puneet Makkar
Director/Designated Partner
over 2 years ago

Past Directors

Gurshabad Singh
Gurshabad Singh
Additional Director
about 3 years ago

Documents

List of share holders, debenture holders;-24112022
List of Directors;-24112022
Form MGT-7A-24112022
Form DIR-12-22112022_signed
Optional Attachment-(4)-19112022
Optional Attachment-(3)-19112022
Optional Attachment-(2)-19112022
Optional Attachment-(1)-19112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112022
Form AOC-4-15112022_signed
Directors report as per section 134(3)-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
Form DPT-3-30062022
Form INC-20A-07092021_signed
-07092021
Form INC-22-05072021_signed
Copies of the utility bills as mentioned above (not older than two months)-05072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072021
CERTIFICATE OF INCORPORATION-20210624
Form SPICe AOA (INC-34)-21062021
Form SPICe MOA (INC-33)-21062021