Company Information

CIN
Status
Date of Incorporation
11 July 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Pardeep Kaur
Pardeep Kaur
Director/Designated Partner
almost 3 years ago
Gaurav Vasudev
Gaurav Vasudev
Additional Director
over 11 years ago
Moninderjit Singh
Moninderjit Singh
Director
over 14 years ago

Past Directors

Sarmukh Singh
Sarmukh Singh
Director
about 11 years ago

Documents

Form ADT-1-25052019_signed
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-24012018_signed
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
List of share holders, debenture holders;-18012018
Directors report as per section 134(3)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052017
Evidence of cessation;-22052017
Form DIR-12-22052017_signed
Optional Attachment-(1)-22052017
Letter of appointment;-22052017
Interest in other entities;-22052017
Form23AC-010216 for the FY ending on-310314.OCT
FormSchV-010216 for the FY ending on-310314.OCT
Form AOC-4-020216.OCT
Form DIR-12-010216.OCT
Form MGT-7-020216.OCT
Evidence of cessation-300116.PDF
Form DIR-12-061114.OCT
Declaration of the appointee Director- in Form DIR-2-051114.PDF
Form DIR-12-150614.OCT