Company Information
CIN
Status
Date of Incorporation
16 June 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Chandanjot Singh
Individual Promoter
over 4 years ago
over 4 years ago
Manjit Singh Nagra
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
List of share holders, debenture holders;-01092022
Form MGT-7-01092022_signed
Form ADT-1-31082022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082022
Copy of resolution passed by the company-31082022
Copy of the intimation sent by company-31082022
Copy of written consent given by auditor-31082022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082022
Directors report as per section 134(3)-31082022
Form AOC-4-31082022_signed
Form MGT-6-21102021_signed
-21102021
Form INC-20A-14072021_signed
-14072021
Form ADT-1-08072021_signed
Copy of resolution passed by the company-02072021
Copy of written consent given by auditor-02072021
Copy of the intimation sent by company-02072021
Form INC-22-01072021_signed
Copies of the utility bills as mentioned above (not older than two months)-01072021
Copy of board resolution authorizing giving of notice-01072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072021
CERTIFICATE OF INCORPORATION-20210616
Articles of association-14062021
Memorandum of association-14062021
