Company Information
CIN
Status
Date of Incorporation
01 June 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
4,835,650
Authorised Capital
10,000,000
Directors
Sandeep Singh Cheema
Director
over 13 years ago
over 13 years ago
Chiranjiv Singh Gill
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Jai Singh Gill
Director
over 13 years ago
over 13 years ago
Charges
10 June 2013
Central Bank Of India
1 Crore
10 June 2013
Central Bank Of India
1 Crore
10 June 2013
Central Bank Of India
0
10 June 2013
Central Bank Of India
0
10 June 2013
Central Bank Of India
0
10 June 2013
Central Bank Of India
0
10 June 2013
Central Bank Of India
0
10 June 2013
Central Bank Of India
0
Documents
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Proof of dispatch-29032017
Notice of resignation;-29032017
Notice of resignation filed with the company-29032017
Form DIR-12-29032017_signed
Form DIR-11-29032017_signed
Evidence of cessation;-29032017
Acknowledgement received from company-29032017
FormSchV-200315 for the FY ending on-310314-Revised-1.OCT
Form PAS-3-130315.OCT
Form PAS-3-120315.OCT
Resltn passed by the BOD-120315.PDF
List of allottees-120315.PDF
-301214.OCT
Form MGT-14-271214.OCT
Copy of resolution-231214.PDF
Optional Attachment 1-231214.PDF
Optional Attachment 2-231214.PDF
Optional Attachment 3-231214.PDF
Form23AC-251114 for the FY ending on-310314.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-041113.OCT
FormSchV-171113 for the FY ending on-310313-Revised-1.OCT
Form23AC-151113 for the FY ending on-310313.OCT
Form 8-090813.OCT
Certificate of Registration of Mortgage-060813.PDF
