Company Information
CIN
Status
Date of Incorporation
11 October 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
2,900,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Varun Khosla
Director/Designated Partner
over 1 year ago
over 1 year ago
Arjan Dev Khosla
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Form ADT-1-31012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012023
Copy of resolution passed by the company-31012023
Copy of the intimation sent by company-31012023
Copy of written consent given by auditor-31012023
Directors report as per section 134(3)-31012023
List of Directors;-31012023
List of share holders, debenture holders;-31012023
Form AOC-4-31012023_signed
Form MGT-7A-31012023
Form DPT-3-05072022_signed
Form PAS-3-13052022_signed
Copy of Board or Shareholders? resolution-12052022
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.-12052022
Form SH-7-05052022-signed
Altered memorandum of assciation;-05052022
Copy of the resolution for alteration of capital;-05052022
Form INC-20A-04052022_signed
-04052022
Form INC-22-20112021_signed
Copy of board resolution authorizing giving of notice-17112021
Optional Attachment-(1)-17112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112021
Copies of the utility bills as mentioned above (not older than two months)-17112021
CERTIFICATE OF INCORPORATION-20211011
Form SPICe MOA (INC-33)-07102021
Form SPICe AOA (INC-34)-07102021
