Company Information

CIN
Status
Date of Incorporation
06 March 2021
Listing Status
Unlisted
State
Punjab
ROC
ROC Chandigarh
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashwani Aggarwal Kumar
Ashwani Aggarwal Kumar
Director/Designated Partner
almost 2 years ago
Kanika Gupta
Kanika Gupta
Director/Designated Partner
almost 2 years ago
Monica Mittal
Monica Mittal
Director/Designated Partner
over 2 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032023
Directors report as per section 134(3)-21032023
Form AOC-4-21032023_signed
List of share holders, debenture holders;-29112022
Form MGT-7-29112022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220603
Form MGT-14-24052022-signed
Altered articles of association-18052022
Altered memorandum of association-18052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052022
Optional Attachment-(1)-18052022
Form ADT-1-21042022_signed
-21042022
Copy of resolution passed by the company-21042022
Copy of written consent given by auditor-21042022
Form MGT-7-02042022_signed
Approval letter for extension of AGM;-25032022
List of share holders, debenture holders;-25032022
Optional Attachment-(1)-25032022
Form AOC-4-22032022_signed
Directors report as per section 134(3)-12032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032022
Form MGT-6-08062021_signed
-07062021
Form ADT-1-05062021_signed
Copy of the intimation sent by company-04062021
Copy of written consent given by auditor-04062021
Optional Attachment-(1)-04062021
Form INC-20A-14052021_signed
Optional Attachment-(1)-13052021