Company Information
CIN
Status
Date of Incorporation
04 February 2003
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Shivam Puri
Director
about 10 years ago
about 10 years ago
Hitesh Kumar Puri
Director
almost 23 years ago
almost 23 years ago
Sanjeev Mehan
Director
almost 23 years ago
almost 23 years ago
Documents
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016_signed
Form DIR-11-231115.OCT
Form DIR-12-191115.OCT
Evidence of cessation-191115.PDF
Form DIR-12-191115.OCT
Letter of Appointment-181115.PDF
Declaration of the appointee Director- in Form DIR-2-181115.PDF
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Optional Attachment 2-221014.PDF
Form 67 -Addendum--221014 in respect of Form GNL.2-131014.PDF
Optional Attachment 1-221014.PDF
Form23AC-211014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-131014.PDF
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
Copy of resolution-041014.PDF
Form GNL.2-280614.PDF
Optional Attachment 2-280614.PDF
Optional Attachment 1-280614.PDF
Form MGT-14-180614.PDF
Copy of resolution-180614.PDF
FormSchV-081013 for the FY ending on-310313.OCT
Form23AC-081013 for the FY ending on-310313.OCT
