Company Information

CIN
Status
Date of Incorporation
02 August 2021
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vishnu Prakash Goyal
Vishnu Prakash Goyal
Director/Designated Partner
over 2 years ago
Navraj Mittal
Navraj Mittal
Director/Designated Partner
over 2 years ago
Yajan Bansal
Yajan Bansal
Director/Designated Partner
almost 3 years ago
Ashok Gupta Kumar
Ashok Gupta Kumar
Director/Designated Partner
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122022
Directors report as per section 134(3)-24122022
Optional Attachment-(1)-24122022
Form AOC-4-24122022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221230
Form MGT-14-29122022-signed
List of Directors;-29122022
List of share holders, debenture holders;-29122022
Form MGT-7A-29122022
Altered articles of association-23122022
Altered memorandum of association-23122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122022
Optional Attachment-(1)-23122022
Optional Attachment-(2)-23122022
Form ADT-1-21122022_signed
Copy of resolution passed by the company-20122022
Copy of the intimation sent by company-20122022
Copy of written consent given by auditor-20122022
Evidence of cessation;-16112022
Optional Attachment-(1)-16112022
Notice of resignation;-16112022
Form DIR-12-16112022
Form INC-20A-04122021_signed
-04122021
CERTIFICATE OF INCORPORATION-20210802
Form SPICe AOA (INC-34)-30072021
Form SPICe MOA (INC-33)-30072021
Form SPICe MOA (INC-33)-29072021
Form SPICe AOA (INC-34)-29072021