Company Information
CIN
Status
Date of Incorporation
13 January 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2016
Last Annual Meeting
16 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gaurav Sushil Kumar Sharma
Director
about 10 years ago
about 10 years ago
Arti Sanjeev Sharma
Director
about 10 years ago
about 10 years ago
Past Directors
Sham Lal Kamboj
Director
about 10 years ago
about 10 years ago
Sukhchain Wadhwa
Director
almost 14 years ago
almost 14 years ago
Danish Wadhwa
Director
almost 14 years ago
almost 14 years ago
Documents
Evidence of cessation;-30082019
Form DIR-12-30082019_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form ADT-1-17062016_signed
Form ADT-3-16062016-signed
Copy of the intimation sent by company-16062016
Copy of written consent given by auditor-16062016
Resignation letter-14062016
Form DIR-11-20042016_signed
-20042016
Form DIR-12-130316.OCT
Optional Attachment 1-130316.PDF
Optional Attachment 2-130316.PDF
Evidence of cessation-130316.PDF
Form AOC-4-300116.OCT
Form ADT-1-290116.OCT
Form MGT-7-290116.OCT
Form DIR-12-191115.OCT
Declaration of the appointee Director- in Form DIR-2-171115.PDF
Letter of Appointment-171115.PDF
Form23AC-190715 for the FY ending on-310314.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-231114 for the FY ending on-310314.OCT
Form GNL.2-121014.PDF
Optional Attachment 1-121014.PDF
Form MGT-14-101014.OCT
