Company Information
CIN
Status
Date of Incorporation
10 June 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Paramvir Singh
Director
about 10 years ago
about 10 years ago
Sahil Bawa
Director
about 10 years ago
about 10 years ago
Amrit Pal Singh
Director
over 12 years ago
over 12 years ago
Past Directors
Taman Kaushal
Director
about 10 years ago
about 10 years ago
Sumant Chandla
Director
over 12 years ago
over 12 years ago
Documents
Form ADT-3-25032019_signed
Resignation letter-20032019
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112018
List of share holders, debenture holders;-18112018
Directors report as per section 134(3)-18112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Directors report as per section 134(3)-26012018
List of share holders, debenture holders;-26012018
Optional Attachment-(1)-26012018
Form AOC-4-26012018_signed
Form MGT-7-26012018_signed
Form ADT-1-25012018_signed
Optional Attachment-(1)-25012018
Directors report as per section 134(3)-25012018
Copy of the intimation sent by company-25012018
Copy of resolution passed by the company-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25012018
Annual return as per schedule V of the Companies Act,1956-25012018
Copy of written consent given by auditor-25012018
Form AOC-4-25012018_signed
Form 20B-25012018_signed
Form 23AC-25012018_signed
Notice of resignation filed with the company-18022017
Notice of resignation;-18022017
Optional Attachment-(1)-18022017
Proof of dispatch-18022017
Acknowledgement received from company-18022017
