Company Information
CIN
Status
Date of Incorporation
30 January 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Komal Sharma
Director
over 2 years ago
over 2 years ago
Poonam Gupta
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Madhu .
Director
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-11052018-signed
-07082017
Optional Attachment-(1)-07082017
-22072017
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016_signed
Optional Attachment-(1)-29102016
Letter of appointment;-29102016
Form DIR-12-29102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102016
Optional Attachment-(1)-24092016
Notice of resignation;-24092016
Letter of appointment;-24092016
Form DIR-12-24092016_signed
Evidence of cessation;-24092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092016
Form AOC-4-251215.OCT
Form MGT-7-161215.OCT
Form GNL.2-291114.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Copy of resolution-300914.PDF
Form SH-7-060814.PDF
