Company Information

CIN
Status
Date of Incorporation
13 January 2021
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Imitation Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Avantika Modi
Avantika Modi
Director/Designated Partner
over 2 years ago
Supriya Modi
Supriya Modi
Individual Promoter
almost 3 years ago
Lakhvir Singh
Lakhvir Singh
Additional Director
about 3 years ago

Documents

Form MGT-7A-04112022
List of share holders, debenture holders;-04112022
List of Directors;-04112022
Form AOC-4-01112022_signed
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form DIR-12-20102022
Form ADT-1-07102022
-07102022
Copy of resolution passed by the company-07102022
Copy of written consent given by auditor-07102022
Form DIR-12-12052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052022
Evidence of cessation;-11052022
Notice of resignation;-11052022
Interest in other entities;-11052022
Form MGT-14-08022022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220208
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022022
Altered memorandum of association-04022022
Optional Attachment-(1)-04022022
Form MGT-7A-25012022_signed
List of share holders, debenture holders;-22012022
List of Directors;-22012022
Form AOC-4-29122021_signed
Directors report as per section 134(3)-27122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021
Form DIR-12-16122021_signed
Evidence of cessation;-16122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122021