Company Information

CIN
Status
Date of Incorporation
22 October 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,945,000
Authorised Capital
2,500,000

Directors

Nimish Mehra
Nimish Mehra
Director/Designated Partner
over 2 years ago
Amish Mehra
Amish Mehra
Director
over 2 years ago

Documents

Form INC-22-08122020_signed
Copies of the utility bills as mentioned above (not older than two months)-06122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-16112019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form MSME FORM I-07062019_signed
Form PAS-3-01012019_signed
Copy of Board or Shareholders? resolution-01012019
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.-01012019
Optional Attachment-(1)-01012019
Form SH-7-26122018-signed
Copy of the resolution for alteration of capital;-24122018
Altered memorandum of assciation;-24122018
Form MGT-14-22122018_signed
Altered memorandum of association-22122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-02082018_signed
Copy of resolution passed by the company-31072018