Company Information

CIN
Status
Date of Incorporation
01 January 2014
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

Silky Nijhawan
Silky Nijhawan
Director/Designated Partner
almost 12 years ago
Jagdish Kumar
Jagdish Kumar
Director/Designated Partner
almost 12 years ago

Documents

Form STK-2-27072020-signed
-08032019
Optional Attachment-(1)-08032019
Optional Attachment-(2)-08032019
Optional Attachment-(4)-08032019
Optional Attachment-(5)-08032019
Optional Attachment-(3)-08032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171016
Form MGT-14-11102017-signed
Optional Attachment-(3)-10102017
Altered articles of association-10102017
Altered memorandum of association-10102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102017
Optional Attachment-(1)-10102017
Optional Attachment-(2)-10102017
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Directors report as per section 134(3)-31012017
List of share holders, debenture holders;-31012017
Form AOC-4-31012017_signed
Form MGT-7-31012017_signed