Company Information

CIN
Status
Date of Incorporation
19 January 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Varandeep Singh
Varandeep Singh
Director
almost 3 years ago
Gulbagh Singh
Gulbagh Singh
Managing Director
almost 14 years ago

Documents

Form STK-2-21112019-signed
Form MGT-14-01102018_signed
-23082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082018
Form e-CODS-16032018_signed
Form ADT-1-15022018_signed
Form MGT-7-15022018_signed
Form AOC-4-15022018_signed
Form MGT-7-12022018_signed
Form 20B-12022018_signed
Form 23AC-12022018_signed
List of share holders, debenture holders;-08022018
Directors report as per section 134(3)-08022018
Copy of written consent given by auditor-08022018
Copy of the intimation sent by company-08022018
Copy of resolution passed by the company-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
List of share holders, debenture holders;-07022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07022018
Annual return as per schedule V of the Companies Act,1956-07022018
Annual return as per schedule V of the Companies Act,1956-06022018
Form 23B for period 010412 to 310313-190112.OCT
MoA - Memorandum of Association-190112.PDF
AoA - Articles of Association-190112.PDF
Annexure of subscribers-190112.PDF
Acknowledgement of Stamp Duty MoA payment-190112.PDF
Certificate of Incorporation-190112.PDF
Form 1-190112.PDF
Form 18-190112-190112.PDF
Certificate of Incorporation-190112.PDF