Company Information

CIN
Status
Date of Incorporation
19 March 2021
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
1,000,000

Directors

Vishal Gupta
Vishal Gupta
Director/Designated Partner
over 2 years ago
Ian Thomas Wiedersheim
Ian Thomas Wiedersheim
Director/Designated Partner
over 2 years ago
Mirza Kayesh Begg
Mirza Kayesh Begg
Individual Promoter
over 4 years ago
Mohd Salman Waris
Mohd Salman Waris
Individual Promoter
over 4 years ago

Documents

Directors report as per section 134(3)-09022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022023
Form AOC-4-09022023_signed
List of Directors;-20012023
List of share holders, debenture holders;-20012023
Form MGT-7A-20012023_signed
Form ADT-1-19012023_signed
List of Directors;-19012023
Copy of written consent given by auditor-19012023
Copy of the intimation sent by company-19012023
Copy of resolution passed by the company-19012023
List of share holders, debenture holders;-19012023
Form MGT-7A-19012023_signed
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-14102022
Form MGT-14-28112021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112021
Altered memorandum of association-28112021
Form INC-22-07102021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102021
Optional Attachment-(1)-07102021
Copies of the utility bills as mentioned above (not older than two months)-07102021
Form DIR-12-21082021_signed
Notice of resignation;-20082021
Optional Attachment-(1)-20082021
Evidence of cessation;-20082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082021
Form DIR-12-13072021_signed