Company Information

CIN
Status
Date of Incorporation
12 December 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 October 2022
Paid Up Capital
200,000
Authorised Capital
10,000,000

Directors

Renuka Rani
Renuka Rani
Director
almost 13 years ago
Vijay Kumar
Vijay Kumar
Director
almost 13 years ago

Documents

Form DPT-3-01032021_signed
Form DPT-3-14012021_signed
Form INC-22-19122019_signed
Copies of the utility bills as mentioned above (not older than two months)-18122019
Copy of board resolution authorizing giving of notice-18122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form DPT-3-13092019-signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-30112017
Optional Attachment-(1)-30112017
Optional Attachment-(2)-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Form ADT-1-07082017_signed
Optional Attachment-(1)-04082017
Copy of written consent given by auditor-04082017
Copy of the intimation sent by company-04082017
Form ADT-3-12072017-signed
Resignation letter-11072017
Form MGT-7-29112016_signed