Company Information

CIN
Status
Date of Incorporation
03 November 2021
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Armeet Singh Sandhu
Armeet Singh Sandhu
Director/Designated Partner
about 2 years ago
Pall Singh Sandhu
Pall Singh Sandhu
Director/Designated Partner
over 2 years ago
Himmat Sandhu
Himmat Sandhu
Director/Designated Partner
almost 3 years ago

Documents

Optional Attachment-(1)-22122022
Form GNL-2-28122022-signed
Form MGT-14-19122022-signed
Altered memorandum of association-16122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122022
Form MGT-7-29112022_signed
List of share holders, debenture holders;-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022
Directors report as per section 134(3)-27102022
Form AOC-4-27102022
Form DIR-12-14102022_signed
Form ADT-1-13102022_signed
Form MGT-14-12102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102022
Optional Attachment-(1)-12102022
Optional Attachment-(1)-11102022
Copy of written consent given by auditor-11102022
Copy of resolution passed by the company-11102022
Form ADT-1-11062022_signed
Copy of written consent given by auditor-10062022
Copy of the intimation sent by company-10062022
Copy of resolution passed by the company-10062022
Form DIR-12-12052022_signed
Optional Attachment-(1)-09052022
Optional Attachment-(2)-09052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052022
Form INC-20A-06042022_signed
Form INC-22-02042022_signed
Copies of the utility bills as mentioned above (not older than two months)-24022022