Company Information

CIN
Status
Date of Incorporation
16 November 2021
Listing Status
Unlisted
State
Punjab
ROC
ROC Chandigarh
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagdeep Kaur
Jagdeep Kaur
Director/Designated Partner
over 1 year ago
Parminder Singh
Parminder Singh
Director/Designated Partner
over 1 year ago
Manish Bansal
Manish Bansal
Director/Designated Partner
almost 2 years ago
Mukesh Bansal
Mukesh Bansal
Director/Designated Partner
almost 2 years ago
Amit Kumar Bansal
Amit Kumar Bansal
Director/Designated Partner
over 2 years ago
Punit Bansal
Punit Bansal
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)-23012023
Directors report as per section 134(3)-23012023
List of Directors;-23012023
List of share holders, debenture holders;-23012023
Form AOC-4-23012023_signed
Form MGT-7A-23012023
Form ADT-1-13012023_signed
Copy of written consent given by auditor-13012023
Copy of resolution passed by the company-13012023
Form PAS-3-28112022_signed
Copy of Board or Shareholders? resolution-21112022
Optional Attachment-(1)-21112022
Optional Attachment-(2)-21112022
Optional Attachment-(3)-21112022
Optional Attachment-(4)-21112022
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.-21112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112022
Optional Attachment-(2)-17112022
Optional Attachment-(1)-17112022
Interest in other entities;-17112022
Form DIR-12-20112022_signed
Form SH-7-17112022
Copy of the resolution for alteration of capital;-17112022
Altered memorandum of assciation;-17112022
Form DIR-12-30082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082022
Interest in other entities;-30082022
Optional Attachment-(2)-30082022
Optional Attachment-(1)-30082022
Copy of written consent given by auditor-05032022