Company Information

CIN
Status
Date of Incorporation
27 September 2021
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shyam Prakash
Shyam Prakash
Director/Designated Partner
almost 3 years ago
Yogesh Verma
Yogesh Verma
Director/Designated Partner
almost 3 years ago
Arun Kumar Chatterjee
Arun Kumar Chatterjee
Director/Designated Partner
over 3 years ago
Monika Saxena
Monika Saxena
Director/Designated Partner
over 3 years ago

Documents

Form ADT-1-19012023_signed
Copy of resolution passed by the company-19012023
Copy of written consent given by auditor-19012023
List of Directors;-19012023
List of share holders, debenture holders;-19012023
Form MGT-7A-19012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012023
Directors report as per section 134(3)-18012023
Optional Attachment-(1)-18012023
Form AOC-4-18012023
Form INC-22-28032022_signed
Form INC-20A-24032022_signed
-24032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032022
Copy of board resolution authorizing giving of notice-19032022
Copies of the utility bills as mentioned above (not older than two months)-19032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032022
Evidence of cessation;-21032022
Form DIR-12-21032022_signed
Notice of resignation;-21032022
Optional Attachment-(1)-21032022
CERTIFICATE OF INCORPORATION-20210927
Form SPICe AOA (INC-34)-24092021
Form SPICe MOA (INC-33)-24092021