Company Information

CIN
Status
Date of Incorporation
01 November 2022
Listing Status
Unlisted
State
Punjab
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 November 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saurabh Khanna
Saurabh Khanna
Director/Designated Partner
about 1 year ago
Brij Mohan Khanna
Brij Mohan Khanna
Director/Designated Partner
almost 2 years ago
Kumar Gaurav Batra
Kumar Gaurav Batra
Director/Designated Partner
about 2 years ago

Documents

Form MGT-14-06012023_signed
Form SH-7-06012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012023
Altered memorandum of assciation;-06012023
Copy of the resolution for alteration of capital;-06012023
Optional Attachment-(2)-06012023
Optional Attachment-(1)-06012023
Form DIR-12-06012023_signed
Form MGT-14-28112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122022
Form DIR-12-01122022_signed
Form INC-22-26112022
Form INC-20A-26112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112022
Copies of the utility bills as mentioned above (not older than two months)-26112022
-26112022
CERTIFICATE OF INCORPORATION-20221109
Form SPICe AOA (INC-34)-31102022
Form SPICe MOA (INC-33)-31102022