Company Information

CIN
Status
Date of Incorporation
08 July 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Manu Jain .
Manu Jain .
Director
over 15 years ago
Punit Jain
Punit Jain
Director
over 15 years ago

Documents

Form STK-2-17082020-signed
-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(1)-14062019
-14062019
Form INC-22-08062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Copies of the utility bills as mentioned above (not older than two months)-24052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24052019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
Form ADT-1-17012019_signed
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form ADT-1-04052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04052018
Optional Attachment-(2)-04052018
Optional Attachment-(1)-04052018
List of share holders, debenture holders;-04052018
Directors report as per section 134(3)-04052018
Copy of written consent given by auditor-04052018
Copy of the intimation sent by company-04052018
Copy of resolution passed by the company-04052018
Form 23AC-04052018_signed