Company Information

CIN
Status
Date of Incorporation
28 July 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Umesh Batra
Umesh Batra
Director/Designated Partner
about 3 years ago
Anurag Batra
Anurag Batra
Individual Promoter
over 4 years ago
Vandana Batra
Vandana Batra
Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-11012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012023
Directors report as per section 134(3)-21012023
List of Directors;-21012023
List of share holders, debenture holders;-21012023
Optional Attachment-(1)-21012023
Form AOC-4-21012023_signed
Form MGT-7A-21012023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122022
Evidence of cessation;-13122022
Form DIR-12-13122022_signed
Notice of resignation;-13122022
Optional Attachment-(1)-13122022
Form INC-20A-01022022_signed
-27012022
Form INC-22-16092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092021
Copy of board resolution authorizing giving of notice-08092021
Copies of the utility bills as mentioned above (not older than two months)-08092021
CERTIFICATE OF INCORPORATION-20210803
Form SPICe MOA (INC-33)-20072021
Form SPICe AOA (INC-34)-20072021