Company Information
CIN
Status
Date of Incorporation
05 June 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Amanjot Singh Mahal
Director/Designated Partner
about 7 years ago
about 7 years ago
Anurag Sharma
Director
over 13 years ago
over 13 years ago
Neeraj Agarwal
Director
over 13 years ago
over 13 years ago
Past Directors
Jeevan Jyoti
Additional Director
about 13 years ago
about 13 years ago
Vishal Shahi
Director
over 13 years ago
over 13 years ago
Documents
Form ADT-1-03082019_signed
Copy of resolution passed by the company-02082019
Copy of written consent given by auditor-02082019
Form ADT-3-05072019_signed
Resignation letter-27062019
Form DIR-12-24102018_signed
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form DIR-12-30092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Optional Attachment-(1)-29092018
Optional Attachment-(2)-29092018
Declaration by first director-29092018
Optional Attachment-(3)-29092018
Form INC-22-23082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082018
Optional Attachment-(4)-23082018
Optional Attachment-(2)-23082018
Optional Attachment-(1)-23082018
Copies of the utility bills as mentioned above (not older than two months)-23082018
Optional Attachment-(3)-23082018
Form MGT-7-28062018_signed
Form 23AC-28062018_signed
Form AOC-4-28062018_signed
Form 23AC-27062018_signed
Form 23B-27062018_signed
Form 20B-27062018_signed
