Company Information
CIN
Status
Date of Incorporation
23 November 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Tushit Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Naveen Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Lakshit Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajit Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
List of share holders, debenture holders;-19112022
List of Directors;-19112022
Directors report as per section 134(3)-19112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112022
Form AOC-4-19112022_signed
Form MGT-7A-19112022_signed
Form ADT-1-18112022_signed
Copy of resolution passed by the company-18112022
Copy of written consent given by auditor-18112022
Optional Attachment-(1)-18112022
Form SH-7-14092022-signed
Form MGT-14-14092022-signed
Altered memorandum of association-13092022
Altered articles of association-13092022
Altered articles of association;-13092022
Altered memorandum of assciation;-13092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092022
Copy of the resolution for alteration of capital;-13092022
Optional Attachment-(1)-13092022
Optional Attachment-(2)-13092022
Optional Attachment-(3)-13092022
Optional Attachment-(4)-13092022
Notice of resignation;-16082022
Form DIR-12-16082022_signed
Evidence of cessation;-16082022
Optional Attachment-(2)-19072022
Interest in other entities;-19072022
Form DIR-12-19072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072022
Optional Attachment-(1)-19072022
