Company Information

CIN
Status
Date of Incorporation
12 April 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anish Sharma
Anish Sharma
Director/Designated Partner
over 2 years ago
Nirmala Thakur
Nirmala Thakur
Director/Designated Partner
over 2 years ago
Jatinder Pal Singh
Jatinder Pal Singh
Director/Designated Partner
over 4 years ago

Past Directors

Rohit Deep Singh
Rohit Deep Singh
Additional Director
about 3 years ago

Documents

Form AOC-4-07022023-signed
Form ADT-1-01022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022023
Copy of resolution passed by the company-01022023
Directors report as per section 134(3)-01022023
List of Directors;-01022023
List of share holders, debenture holders;-01022023
Copy of written consent given by auditor-01022023
Form MGT-7A-01022023_signed
Form PAS-3-27122022_signed
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.-27122022
Copy of Board or Shareholders? resolution-27122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122022
Form DIR-12-07122022_signed
Optional Attachment-(1)-07122022
Form INC-20A-06092021_signed
-06092021
CERTIFICATE OF INCORPORATION-20210412
Form SPICe AOA (INC-34)-30032021
Form SPICe MOA (INC-33)-30032021