Company Information

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

Directors

Vinayak Bangia
Vinayak Bangia
Director
over 4 years ago
Kamaljit Singh
Kamaljit Singh
Director/Designated Partner
over 6 years ago
Gurpreet Singh Sidhu
Gurpreet Singh Sidhu
Managing Director
over 13 years ago

Past Directors

Amneet Singh
Amneet Singh
Additional Director
about 7 years ago
Sushil Kumar
Sushil Kumar
Additional Director
over 8 years ago
Harmanpreet Singh Gill
Harmanpreet Singh Gill
Director
about 12 years ago
Parshant Sharma
Parshant Sharma
Director
over 13 years ago
Harminder Singh
Harminder Singh
Director
over 13 years ago

Documents

Declaration by first director-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Evidence of cessation;-15042019
Form DIR-12-15042019_signed
Notice of resignation;-15042019
Optional Attachment-(1)-15042019
Optional Attachment-(2)-01112018
Optional Attachment-(1)-01112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Evidence of cessation;-01112018
Form DIR-12-01112018_signed
Notice of resignation;-01112018
Declaration by first director-01112018
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Form AOC-4-02072018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Directors report as per section 134(3)-25062018
Form MGT-7-25062018_signed
Form ADT-1-23062018_signed
Copy of the intimation sent by company-23062018
Copy of written consent given by auditor-23062018
Copy of resolution passed by the company-23062018
Form MGT-7-22062018_signed
List of share holders, debenture holders;-16062018
Form ADT-3-16082017-signed
Resignation letter-16082017