Company Information

CIN
Status
Date of Incorporation
19 February 2013
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tanveer Singh Toor
Tanveer Singh Toor
Director
about 5 years ago
Jagjit Singh
Jagjit Singh
Director
over 7 years ago

Documents

Form AOC-4-12062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062020
Directors report as per section 134(3)-11062020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Form MGT-7-10052019_signed
List of share holders, debenture holders;-06052019
Form INC-22-16022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022019
Optional Attachment-(1)-11022019
Copy of board resolution authorizing giving of notice-11022019
Copies of the utility bills as mentioned above (not older than two months)-11022019
Form AOC-4-05022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Directors report as per section 134(3)-02022019
Form DIR-12-12072018_signed
Form DIR-11-12072018_signed
Declaration by first director-11072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072018
Evidence of cessation;-11072018
Interest in other entities;-11072018
Notice of resignation filed with the company-11072018
Notice of resignation;-11072018
Optional Attachment-(1)-11072018
Optional Attachment-(2)-11072018
Proof of dispatch-11072018