Company Information

CIN
Status
Date of Incorporation
30 July 2014
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajendra Singh Gaud
Rajendra Singh Gaud
Director/Designated Partner
about 3 years ago
Amir Khan
Amir Khan
Director/Designated Partner
over 4 years ago

Past Directors

Manohar Lal Agrawal
Manohar Lal Agrawal
Director
over 4 years ago
Vivek Kaushik
Vivek Kaushik
Director
over 11 years ago
Sharma Lavneet
Sharma Lavneet
Director
over 11 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director
over 11 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form INC-22-15062019_signed
Form ADT-1-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-11122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form ADT-1-19092017_signed
Form ADT-3-19092017-signed
Copy of the intimation sent by company-19092017
Copy of written consent given by auditor-19092017