Company Information
CIN
Status
Date of Incorporation
22 November 2021
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 December 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Anil Kumar Saini
Director/Designated Partner
over 2 years ago
over 2 years ago
Seema Saini
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
Form ADT-1-12122022_signed
Form MGT-7A-12122022_signed
List of share holders, debenture holders;-10122022
Optional Attachment-(2)-10122022
Optional Attachment-(1)-10122022
List of Directors;-10122022
Directors report as per section 134(3)-10122022
Copy of written consent given by auditor-10122022
Copy of resolution passed by the company-10122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122022
Form AOC-4-10122022_signed
Form INC-20A-21122021_signed
-21122021
Form INC-22-29112021_signed
Form ADT-1-26112021_signed
Copies of the utility bills as mentioned above (not older than two months)-26112021
Copy of board resolution authorizing giving of notice-26112021
Copy of resolution passed by the company-26112021
Copy of the intimation sent by company-26112021
Copy of written consent given by auditor-26112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112021
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26112021
CERTIFICATE OF INCORPORATION-20211122
Form SPICe MOA (INC-33)-17112021
Form SPICe AOA (INC-34)-17112021
