Company Information

CIN
Status
Date of Incorporation
11 April 2022
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Yashpal Garg
Yashpal Garg
Director/Designated Partner
almost 3 years ago
Mohit Garg
Mohit Garg
Individual Promoter
over 3 years ago

Past Directors

Nihal Gautam
Nihal Gautam
Additional Director
almost 3 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221230
Form MGT-14-28122022-signed
Altered articles of association-28122022
Altered memorandum of association-28122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122022
Optional Attachment-(1)-28122022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221228
Proof of dispatch-17122022
Notice of resignation filed with the company-17122022
Form DIR-12-20122022_signed
Form DIR-11-20122022_signed
Acknowledgement received from company-17122022
Declaration by first director-17122022
Evidence of cessation;-17122022
Notice of resignation;-17122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122022
Form INC-20A-16122022_signed
-16122022
Form INC-22-22042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042022
Copy of board resolution authorizing giving of notice-22042022
Copies of the utility bills as mentioned above (not older than two months)-22042022
CERTIFICATE OF INCORPORATION-20220411
Form SPICe MOA (INC-33)-08042022
Form SPICe AOA (INC-34)-08042022
Form SPICe AOA (INC-34)-06042022
Form SPICe MOA (INC-33)-06042022