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
over 9 years ago
Neena Khanna
Neena Khanna
Director
over 18 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