Company Information
CIN
Status
Date of Incorporation
16 May 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
03 October 2022
Paid Up Capital
3,300,000
Authorised Capital
3,300,000
Directors
Rajinder Kaur
Director
over 11 years ago
over 11 years ago
Davinder Singh
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Dolly Sachdeva
Director
over 12 years ago
over 12 years ago
Davinder Singh
Director
over 12 years ago
over 12 years ago
Documents
Form ADT-1-10112019_signed
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Form PAS-3-09032018_signed
Copy of Board or Shareholders? resolution-09032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09032018
Form SH-7-20022018-signed
Altered memorandum of assciation;-16022018
Copy of the resolution for alteration of capital;-16022018
List of share holders, debenture holders;-22122017
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
List of share holders, debenture holders;-26042017
Directors report as per section 134(3)-26042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
Form AOC-4-26042017_signed
Form MGT-7-26042017_signed
Directors report as per section 134(3)-11042016
