Company Information

CIN
Status
Date of Incorporation
04 October 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Gaurav Sethi
Gaurav Sethi
Director
over 2 years ago
Renu Sethi
Renu Sethi
Director/Designated Partner
almost 5 years ago

Past Directors

Ashima Sethi
Ashima Sethi
Director
about 13 years ago

Documents

Form DPT-3-25092020-signed
Form MGT-7-25082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
Directors report as per section 134(3)-22082020
List of share holders, debenture holders;-22082020
Optional Attachment-(1)-22082020
Statement of Subsidiaries as per section 129 - Form AOC-1-22082020
Form AOC-4-22082020_signed
Form ADT-1-20082020_signed
Copy of resolution passed by the company-20082020
Copy of written consent given by auditor-20082020
Optional Attachment-(1)-20082020
Optional Attachment-(4)-07082020
Optional Attachment-(2)-07082020
Optional Attachment-(3)-07082020
Notice of resignation;-07082020
Form DIR-12-07082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Evidence of cessation;-07082020
Optional Attachment-(1)-07082020
Form DPT-3-09102019-signed
Form DPT-3-10072019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Form AOC - 4 CFS-28122018_signed
Directors report as per section 134(3)-26122018