Company Information
CIN
Status
Date of Incorporation
17 April 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anjali Shaw
Director/Designated Partner
over 9 years ago
over 9 years ago
Om Prakash Shaw
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Neeraj Kumar
Director
over 13 years ago
over 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092016
Form AOC-4-01092016_signed
Form ADT-1-31082016_signed
Copy of resolution passed by the company-31082016
Copy of the intimation sent by company-31082016
Copy of written consent given by auditor-31082016
Form DIR-12-23042016_signed
Evidence of cessation;-23042016
Letter of appointment;-22042016
Form DIR-12-22042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042016
Acknowledgement of Stamp Duty MoA payment-170412.PDF
Acknowledgement of Stamp Duty AoA payment-170412.PDF
Certificate of Incorporation-170412.PDF
Certificate of Incorporation-170412.PDF
MoA - Memorandum of Association-220312.PDF
AoA - Articles of Association-220312.PDF
Form 1-220312.PDF
MoA - Memorandum of Association-280212.PDF
Form 67 -Addendum--280212 in respect of Form 1--270212Form 18--270212Form 32-270212.PDF
AoA - Articles of Association-280212.PDF
AoA - Articles of Association-270212.PDF
MoA - Memorandum of Association-270212.PDF
Form 67 -Addendum--270212 in respect of Form 1--270212Form 18--270212Form 32-270212.PDF
Form 32-270212-270212.PDF
Form 18-270212-270212.PDF
