Company Information

CIN
Status
Date of Incorporation
05 August 2014
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2016
Last Annual Meeting
18 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jas Karan Dhaliwal
Jas Karan Dhaliwal
Director/Designated Partner
over 2 years ago
Pavneet Kaur
Pavneet Kaur
Additional Director
over 6 years ago

Past Directors

Slawomir Aleksander Wolf
Slawomir Aleksander Wolf
Director
over 11 years ago

Documents

Form STK-2-11082020-signed
-09052019
Optional Attachment-(1)-09052019
Optional Attachment-(2)-09052019
Optional Attachment-(1)-09052019
Notice of resignation;-09052019
Interest in other entities;-09052019
Form DIR-12-09052019_signed
Evidence of cessation;-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
List of share holders, debenture holders;-29112016
Form AOC-4-29112016_signed
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form INC-22-040415.OCT
Acknowledgement of Stamp Duty AoA payment-050814.PDF
Acknowledgement of Stamp Duty MoA payment-050814.PDF
Annexure of subscribers-050814.PDF
AoA - Articles of Association-050814.PDF
Declaration by the first director-050814.PDF
Declaration of the appointee Director- in Form DIR-2-050814.PDF
Interest in other entities-050814.PDF
Optional Attachment 1-050814.PDF
MoA - Memorandum of Association-050814.PDF
Form INC-22-050814-050814.PDF
Form DIR-12-050814-050814.PDF
Certificate of Incorporation-050814.PDF
Certificate of Incorporation-050814.PDF