Company Information

CIN
Status
Date of Incorporation
06 August 2021
Listing Status
Unlisted
State
Punjab
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pooja Rani
Pooja Rani
Director/Designated Partner
over 1 year ago
Sajan Middha
Sajan Middha
Director/Designated Partner
almost 2 years ago

Documents

List of share holders, debenture holders;-19022023
Optional Attachment-(1)-19022023
Form MGT-7-19022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022023
Directors report as per section 134(3)-16022023
Form AOC-4-16022023_signed
Form AOC-4-13012023_signed marked as defective by Registrar on 15-02-2023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012023 marked as defective by Registrar on 15-02-2023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012023
Form AOC-4-13012023_signed
Form ADT-1-04012023_signed
Copy of written consent given by auditor-04012023
Copy of the intimation sent by company-04012023
Copy of resolution passed by the company-04012023
Form ADT-1-05122022_signed
Copy of written consent given by auditor-05122022
Copy of the intimation sent by company-05122022
Copy of resolution passed by the company-05122022
Form ADT-3-29112022
Resignation letter-29112022
Form CSR-1-25122021_signed
Copy of PAN of entity-25122021
Copy of Certificate of Registration-25122021
Form INC-20A-27092021_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210923
Form MGT-14-23092021-signed
Optional Attachment-(1)-22092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092021
Altered memorandum of association-22092021
-21092021