Company Information

CIN
Status
Date of Incorporation
21 October 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kunal Siag
Kunal Siag
Director
over 10 years ago
Gurpreet Sidhu
Gurpreet Sidhu
Director
about 14 years ago
Amit Ahuja
Amit Ahuja
Director
about 14 years ago

Past Directors

Sunil Gupta
Sunil Gupta
Director
almost 14 years ago

Documents

Form DPT-3-28012020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-12062019_signed
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of board resolution authorizing giving of notice-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form 20B-30092018_signed
Form 23AC-30092018_signed
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
List of share holders, debenture holders;-21082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Directors report as per section 134(3)-21082018
Optional Attachment-(1)-21082018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-21082018
List of share holders, debenture holders;-21082018