Company Information

CIN
Status
Date of Incorporation
11 March 2014
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vidushi Khattar
Vidushi Khattar
Director/Designated Partner
about 8 years ago
Ashok Kumar Wadhawan
Ashok Kumar Wadhawan
Director
over 10 years ago
Amrit Pal Singh
Amrit Pal Singh
Director
over 11 years ago
Amitoz Singh Kamboj
Amitoz Singh Kamboj
Director
over 11 years ago

Past Directors

Ram Rattan
Ram Rattan
Director
over 10 years ago

Documents

Form INC-22-21102020_signed
Copies of the utility bills as mentioned above (not older than two months)-20102020
Copy of board resolution authorizing giving of notice-20102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102020
Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(3)-31122019
Evidence of cessation;-15032019
Form DIR-12-15032019_signed
Notice of resignation;-15032019
Optional Attachment-(2)-15032019
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Form ADT-1-25112017_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of written consent given by auditor-25112017
Copy of the intimation sent by company-25112017
Copy of resolution passed by the company-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed