Company Information

CIN
Status
Date of Incorporation
09 February 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Sukhdarshan Singh
Sukhdarshan Singh
Director/Designated Partner
over 2 years ago
Jayanta Kumar Saha
Jayanta Kumar Saha
Director/Designated Partner
almost 3 years ago
Jatinder Chopra
Jatinder Chopra
Director
almost 16 years ago

Past Directors

Varinder Singh
Varinder Singh
Additional Director
over 7 years ago
Hari Krishan
Hari Krishan
Director
about 11 years ago
Sanjay Malhotra
Sanjay Malhotra
Director
almost 16 years ago

Documents

Form INC-28-22072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18072019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form DIR-12-13102018_signed
Form AOC-4-13102018_signed
Directors report as per section 134(3)-09102018
Optional Attachment-(1)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Optional Attachment-(1)-09102018
Form DIR-12-18082018_signed
Optional Attachment-(1)-13082018
Interest in other entities;-13082018
Evidence of cessation;-13082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018
Notice of resignation;-13082018
Form MGT-14-04062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052018
Form MGT-14-14052018_signed
Form INC-22-14052018_signed
Copies of the utility bills as mentioned above (not older than two months)-14052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
Optional Attachment-(1)-20102017
List of share holders, debenture holders;-20102017