Company Information

CIN
Status
Date of Incorporation
31 January 2012
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

Darshan Lal
Darshan Lal
Director
over 2 years ago
Ankush Dhingra
Ankush Dhingra
Director
over 13 years ago

Past Directors

Anuj Dhingra
Anuj Dhingra
Managing Director
almost 14 years ago

Documents

Form STK-2-13052019-signed
-07052018
Form ADT-1-01052018_signed
Form e-CODS-01052018_signed
Annual return as per schedule V of the Companies Act,1956-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Copy of resolution passed by the company-01052018
Copy of the intimation sent by company-01052018
Copy of written consent given by auditor-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-01052018
Optional Attachment-(2)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Notice of resignation;-01052018
Form DIR-12-01052018_signed
Evidence of cessation;-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form 23AC-01052018_signed
Form 20B-01052018_signed
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-211112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-040512.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040512.PDF
Minutes of Meeting-040512.PDF
Optional Attachment 2-010512.PDF
Copy of resolution-010512.PDF
AoA - Articles of Association-010512.PDF