Company Information

CIN
Status
Date of Incorporation
08 February 2021
Listing Status
Unlisted
State
Punjab
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raminder Pal Singh
Raminder Pal Singh
Director/Designated Partner
over 1 year ago
Gaganjot Singh Chawla
Gaganjot Singh Chawla
Individual Promoter
almost 4 years ago

Documents

Form MGT-7A-30112022_signed
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Directors report as per section 134(3)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
Optional Attachment-(1)-28062022
Form DPT-3-28062022
Form MGT-7A-27122021_signed
Form AOC-4-26122021_signed
List of Directors;-24122021
Approval letter for extension of AGM;-24122021
List of share holders, debenture holders;-24122021
Optional Attachment-(1)-23122021
Directors report as per section 134(3)-23122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122021
Approval letter of extension of financial year or AGM-23122021
Form ADT-1-16122021_signed
Copy of the intimation sent by company-14122021
Copy of resolution passed by the company-14122021
Copy of written consent given by auditor-14122021
Form DPT-3-30082021_signed
Optional Attachment-(1)-28082021
Form INC-20A-15032021_signed