Company Information

CIN
Status
Date of Incorporation
28 May 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
20,000,000

Directors

Surinder Grewal
Surinder Grewal
Director/Designated Partner
over 2 years ago
Kanishq Bansal
Kanishq Bansal
Director/Designated Partner
over 2 years ago
Dhruv Gupta
Dhruv Gupta
Director/Designated Partner
over 2 years ago
Ajit Singh
Ajit Singh
Individual Promoter
over 4 years ago

Documents

List of Directors;-12112022
List of share holders, debenture holders;-12112022
Form MGT-7A-12112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102022
Directors report as per section 134(3)-22102022
Optional Attachment-(1)-22102022
Form AOC-4-22102022_signed
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022
Form DPT-3-30062022_signed
Optional Attachment-(1)-29062022
Form INC-20A-03102021_signed
-30092021
Form ADT-1-05062021_signed
Copy of resolution passed by the company-05062021
Copy of written consent given by auditor-05062021
Copy of the intimation sent by company-05062021
CERTIFICATE OF INCORPORATION-20210528
Form SPICe MOA (INC-33)-26052021
Form SPICe AOA (INC-34)-26052021
Form SPICe MOA (INC-33)-22052021
Form SPICe AOA (INC-34)-22052021