Company Information
CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
32,700,000
Authorised Capital
35,000,000
Directors
Jagjit Singh
Director/Designated Partner
over 8 years ago
over 8 years ago
Ashwani Jain
Director/Designated Partner
over 8 years ago
over 8 years ago
Mohit Dewan
Director
over 13 years ago
over 13 years ago
Past Directors
Kamal Kant Dewan
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-24122018-signed
-30032018
Optional Attachment-(1)-30032018
Optional Attachment-(1)-30032018
Notice of resignation;-30032018
Form DIR-12-30032018_signed
Evidence of cessation;-30032018
Optional Attachment-(1)-28032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Interest in other entities;-28032018
Form MGT-14-130914.OCT
Copy of resolution-300814.PDF
Acknowledgement of Stamp Duty AoA payment-300312.PDF
Acknowledgement of Stamp Duty MoA payment-300312.PDF
AoA - Articles of Association-300312.PDF
Instrument constituting the comp.-300312.PDF
MoA - Memorandum of Association-300312.PDF
Optional Attachment 1-300312.PDF
Optional Attachment 2-300312.PDF
Optional Attachment 3-300312.PDF
Optional Attachment 4-300312.PDF
Optional Attachment 5-300312.PDF
Resolution assenting to regtn-300312.PDF
List of equity-preference members-300312.PDF
Form 18-300312-300312.PDF
Form 32-300312-300312.PDF
Form 37-300312.PDF
Form 39-300312.PDF
Certificate of Incorporation-300312.PDF
Certificate of Incorporation-300312.PDF
