Company Information
CIN
Status
Date of Incorporation
18 April 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,500,000
Authorised Capital
10,000,000
Directors
Sushil Kumar .
Director
over 12 years ago
over 12 years ago
Past Directors
Kiran Goel .
Additional Director
over 7 years ago
over 7 years ago
Mehul Goel .
Additional Director
about 11 years ago
about 11 years ago
Rajesh Jain
Director
over 12 years ago
over 12 years ago
Umesh Mohan
Director
over 12 years ago
over 12 years ago
Documents
Form ADT-3-11022019_signed
Resignation letter-09022019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form ADT-1-28102018_signed
Optional Attachment-(2)-28102018
Optional Attachment-(3)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy of written consent given by auditor-28102018
Copy of the intimation sent by company-28102018
Copy of resolution passed by the company-28102018
Form DIR-12-28102018_signed
Optional Attachment-(1)-28102018
Optional Attachment-(2)-28102018
Form AOC-4-28102018_signed
Form INC-22-10102018_signed
Copy of board resolution authorizing giving of notice-10102018
Copies of the utility bills as mentioned above (not older than two months)-10102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102018
Optional Attachment-(1)-10102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018
Optional Attachment-(3)-04102018
Optional Attachment-(2)-04102018
Interest in other entities;-04102018
Form DIR-12-04102018_signed
Optional Attachment-(1)-04102018
Copy of written consent given by auditor-09072018
Copy of the intimation sent by company-09072018
