Company Information
CIN
Status
Date of Incorporation
24 January 2022
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,042,750
Authorised Capital
1,500,000
Directors
Milap Bansal
Director/Designated Partner
about 2 years ago
about 2 years ago
Parveen Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Santosh Kumar
Individual Promoter
almost 4 years ago
almost 4 years ago
Documents
Form AOC-4-07012023
List of share holders, debenture holders;-07012023
List of Directors;-07012023
Form MGT-7A-07012023_signed
Copy of Board or Shareholders? resolution-31102022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31102022
Form PAS-3-31102022
Notice of resignation;-10082022
Evidence of cessation;-10082022
Form DIR-12-10082022_signed
Optional Attachment-(1)-23052022
Form DIR-12-23052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052022
Declaration by first director-23052022
Form ADT-1-14022022_signed
Copy of the intimation sent by company-14022022
Copy of written consent given by auditor-14022022
Optional Attachment-(1)-14022022
Copy of resolution passed by the company-14022022
Form INC-20A-31012022_signed
-31012022
CERTIFICATE OF INCORPORATION-20220124
Form SPICe AOA (INC-34)-21012022
Form SPICe MOA (INC-33)-21012022
