Company Information
CIN
Status
Date of Incorporation
26 March 2021
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Gurraj Karan Singh Saraon
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Rawat
Director/Designated Partner
over 3 years ago
over 3 years ago
Narinder Kumar Goyal
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102022
Directors report as per section 134(3)-08102022
List of Directors;-08102022
List of share holders, debenture holders;-08102022
Optional Attachment-(1)-08102022
Form AOC-4-08102022_signed
Form MGT-7A-08102022_signed
Form ADT-1-07102022_signed
Copy of the intimation sent by company-07102022
Copy of written consent given by auditor-07102022
Copy of resolution passed by the company-07102022
Form DIR-12-07102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102022
Acknowledgement received from company-29082022
Declaration by first director-29082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082022
Evidence of cessation;-29082022
Form DIR-11-29082022_signed
Form DIR-12-29082022_signed
Notice of resignation filed with the company-29082022
Notice of resignation;-29082022
Proof of dispatch-29082022
Form DPT-3-20062022_signed
Form INC-20A-26022022_signed
-26022022
Form ADT-1-25042021_signed
Copy of written consent given by auditor-23042021
Copy of the intimation sent by company-23042021
Copy of resolution passed by the company-23042021
