Company Information

CIN
Status
Date of Incorporation
08 July 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Avtar Singh
Avtar Singh
Director/Designated Partner
over 9 years ago
Vivek Samuel
Vivek Samuel
Director/Designated Partner
over 12 years ago

Past Directors

Jasvinder Singh
Jasvinder Singh
Director
over 9 years ago

Documents

Form ADT-1-11072018_signed
Copy of written consent given by auditor-11072018
Copy of resolution passed by the company-11072018
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form MGT-7-22052017_signed
Form AOC-4-22052017_signed
Form ADT-1-16052017_signed
List of share holders, debenture holders;-10052017
Directors report as per section 134(3)-10052017
Copy of the intimation sent by company-10052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052017
Copy of written consent given by auditor-10052017
Form ADT-3-06032017-signed
Resignation letter-06032017
Acknowledgement received from company-29062016
Interest in other entities;-29062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062016
Evidence of cessation;-29062016
Form DIR-11-29062016_signed
Form DIR-12-29062016_signed
Letter of appointment;-29062016
Notice of resignation filed with the company-29062016
Notice of resignation;-29062016
Optional Attachment-(1)-29062016
Proof of dispatch-29062016