Company Information

CIN
Status
Date of Incorporation
18 November 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2016
Last Annual Meeting
19 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Urmila Devi
Urmila Devi
Director
almost 11 years ago
Punnet Kumar
Punnet Kumar
Director
almost 11 years ago
Mandeep Singh
Mandeep Singh
Director
about 12 years ago

Past Directors

Heaven Deep Singh
Heaven Deep Singh
Director
about 12 years ago

Documents

List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form MGT-14-230315.OCT
Copy of resolution-230315.PDF
Form DIR-12-050215.OCT
Evidence of cessation-050215.PDF
Form DIR-11-050215.OCT
Form 23B for period 031213 to 031218-031213.OCT
Form23AC-310115 for the FY ending on-310314.OCT
FormSchV-310115 for the FY ending on-300314.OCT
Form DIR-11-030215.OCT
Form DIR-12-310115.OCT
Declaration of the appointee Director- in Form DIR-2-310115.PDF
Letter of Appointment-310115.PDF
Optional Attachment 1-310115.PDF
Optional Attachment 2-310115.PDF
Acknowledgement of Stamp Duty AoA payment-181113.PDF
Acknowledgement of Stamp Duty MoA payment-181113.PDF
Certificate of Incorporation-181113.PDF
Certificate of Incorporation-181113.PDF
AoA - Articles of Association-131113.PDF
MoA - Memorandum of Association-131113.PDF
Optional Attachment 1-131113.PDF
Optional Attachment 2-131113.PDF
Form 32-131113-131113.PDF