Company Information

CIN
Status
Date of Incorporation
31 July 1995
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Past Directors

Sushil Kumar
Sushil Kumar
Additional Director
almost 10 years ago
Neena Khanna
Neena Khanna
Director
almost 19 years ago

Documents

Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-24122018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form INC-22-03032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032017
Copies of the utility bills as mentioned above (not older than two months)-03032017
Copy of board resolution authorizing giving of notice-03032017
Form DIR-12-31122016_signed
Form MGT-7-31122016_signed
Form AOC-4-31122016_signed
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Evidence of cessation;-28122016
Form DIR-12-28122016_signed
Optional Attachment-(1)-28122016
Optional Attachment-(2)-28122016
Form DIR-12-21122016_signed
Letter of appointment;-14122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122016
Optional Attachment-(1)-14122016
Form AOC-4-061215.OCT