Company Information

CIN
Status
Date of Incorporation
23 February 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhishek Kanjlia
Abhishek Kanjlia
Director
about 11 years ago
Suresh Kumar Gupta
Suresh Kumar Gupta
Beneficial Owner
almost 14 years ago

Past Directors

Harkesh Sodhi
Harkesh Sodhi
Additional Director
over 11 years ago

Documents

Proof of dispatch-09012020
Notice of resignation;-09012020
Notice of resignation filed with the company-09012020
Form DIR-12-09012020_signed
Acknowledgement received from company-09012020
Evidence of cessation;-09012020
Form DIR-11-09012020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017