Company Information

CIN
Status
Date of Incorporation
10 September 2014
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Ratanamol Singh
Ratanamol Singh
Director/Designated Partner
over 2 years ago
Ritika Gautam
Ritika Gautam
Director/Designated Partner
over 8 years ago

Past Directors

Sarnjit Kaur
Sarnjit Kaur
Additional Director
over 9 years ago
Vikram Monga
Vikram Monga
Director
about 11 years ago

Documents

Form DPT-3-15122020_signed
Form DPT-3-22012020-signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Directors report as per section 134(3)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form DPT-3-09102019-signed
Form MGT-7-29082019_signed
List of share holders, debenture holders;-28082019
Optional Attachment-(1)-28082019
Form SH-7-23042019-signed
Copy of the resolution for alteration of capital;-19042019
Altered memorandum of assciation;-19042019
Form DIR-12-01102018_signed
Form AOC-4-30092018_signed
List of share holders, debenture holders;-19092018
Form MGT-7-19092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Directors report as per section 134(3)-24082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032018
Optional Attachment-(1)-10032018
Form DIR-12-10032018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017