Company Information

CIN
Status
Date of Incorporation
15 November 2021
Listing Status
Unlisted
State
Punjab
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Upasana Jain
Upasana Jain
Director/Designated Partner
over 1 year ago
Jitin Mehra
Jitin Mehra
Director/Designated Partner
over 1 year ago
Vineet Jain
Vineet Jain
Director/Designated Partner
over 3 years ago

Documents

Form MGT-7-19122022_signed
Form AOC-4-15122022_signed
Form MGT-14-14122022_signed
List of share holders, debenture holders;-14122022
Optional Attachment-(2)-14122022
Optional Attachment-(1)-14122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122022
Directors report as per section 134(3)-14122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122022
Optional Attachment-(1)-09122022
Optional Attachment-(2)-09122022
Form ADT-1-28112022
Copy of written consent given by auditor-28112022
Copy of resolution passed by the company-28112022
Form MGT-14-20102022_signed
Optional Attachment-(1)-17102022
Optional Attachment-(2)-17102022
Optional Attachment-(3)-17102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102022
Form MGT-14-07092022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220907
Optional Attachment-(4)-03092022
Optional Attachment-(1)-03092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092022
Altered memorandum of association-03092022
Optional Attachment-(2)-03092022
Optional Attachment-(5)-03092022
Optional Attachment-(3)-03092022
Form MR-1-04082022_signed