Company Information

CIN
Status
Date of Incorporation
17 January 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Kumar Gupta
Manoj Kumar Gupta
Director
almost 15 years ago
Harmesh Arora
Harmesh Arora
Director/Designated Partner
almost 15 years ago

Past Directors

Rahul Kalra
Rahul Kalra
Additional Director
over 7 years ago
Vijay Kumar Kalra
Vijay Kumar Kalra
Director
almost 15 years ago

Documents

Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Optional Attachment-(2)-22102018
Optional Attachment-(1)-22102018
Form DIR-12-22102018_signed
Form AOC-4-22102018_signed
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
Form DIR-11-31032018_signed
Acknowledgement received from company-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Evidence of cessation;-30032018
Form DIR-12-30032018_signed
Notice of resignation;-30032018
Optional Attachment-(1)-30032018
Optional Attachment-(2)-30032018
Optional Attachment-(3)-30032018
Proof of dispatch-30032018
Notice of resignation filed with the company-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Copy of written consent given by auditor-02052017
List of share holders, debenture holders;-02052017