Company Information

CIN
Status
Date of Incorporation
31 August 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dayal Ram
Dayal Ram
Director/Designated Partner
about 2 years ago
Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
over 2 years ago
Narinder Pal
Narinder Pal
Director
over 7 years ago
Brij Mohan Mahajan
Brij Mohan Mahajan
Director/Designated Partner
over 15 years ago

Past Directors

Atul Kumar Sundra
Atul Kumar Sundra
Director
over 15 years ago

Documents

Form DPT-3-02072020-signed
Form DIR-12-16032020_signed
Notice of resignation;-13032020
Optional Attachment-(1)-13032020
Evidence of cessation;-13032020
Form DIR-12-13032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Optional Attachment-(1)-12032020
Optional Attachment-(2)-12032020
Form DIR-12-24112019_signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-14112019
Form DPT-3-02092019-signed
Form INC-22-20032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Copy of board resolution authorizing giving of notice-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Form ADT-1-03082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Directors report as per section 134(3)-03082018
List of share holders, debenture holders;-03082018
Optional Attachment-(1)-03082018
Form AOC-4-03082018_signed
Form MGT-7-03082018_signed
Optional Attachment-(1)-02082018