Company Information
CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2013
Last Annual Meeting
20 September 2013
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Directors
Jagjeet Singh
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Rupinder Kaur
Additional Director
over 9 years ago
over 9 years ago
Sandeep Kaur
Additional Director
over 12 years ago
over 12 years ago
Gurmeet Kaur
Director
over 13 years ago
over 13 years ago
Nijay Jayant Mehta
Director
over 13 years ago
over 13 years ago
Documents
Proof of dispatch-13022017
Notice of resignation filed with the company-13022017
Form DIR-11-13022017_signed
Form DIR-11-19012017_signed
Notice of resignation filed with the company-19012017
Proof of dispatch-19012017
Proof of dispatch-12092016
Notice of resignation;-12092016
Notice of resignation filed with the company-12092016
Letter of appointment;-12092016
Form DIR-12-12092016_signed
Form DIR-11-12092016_signed
Evidence of cessation;-12092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092016
Acknowledgement received from company-12092016
-121114.OCT
Form MGT-14-151014.OCT
Copy of resolution-300914.PDF
Form66-010914 for the FY ending on-310313.OCT
Frm23ACA-010914 for the FY ending on-310313.OCT
Form23AC-010914 for the FY ending on-310313.OCT
Form DIR-12-310814.OCT
FormSchV-260814 for the FY ending on-310313.OCT
Form PAS-3-270614.OCT
List of allottees-270614.PDF
Resltn passed by the BOD-270614.PDF
Form 23B for period 010413 to 310314-071213.OCT
Form 2-230713.OCT
Form 32-230713.OCT
Evidence of cessation-230713.PDF
