Company Information

CIN
Status
Date of Incorporation
23 June 2014
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manreet Kaur Aulakh
Manreet Kaur Aulakh
Director
over 11 years ago
Navdeep Singh Sandhu
Navdeep Singh Sandhu
Director
over 11 years ago

Documents

Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-13072018_signed
Form INC-22-12072018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Copy of board resolution authorizing giving of notice-11072018
Copies of the utility bills as mentioned above (not older than two months)-11072018
Optional Attachment-(1)-11072018
Optional Attachment-(2)-11072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072018
List of share holders, debenture holders;-04072018
Form MGT-7-04072018_signed
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT
Form MGT-14-161014.OCT
Copy of resolution-081014.PDF
Acknowledgement of Stamp Duty MoA payment-230614.PDF
Acknowledgement of Stamp Duty AoA payment-230614.PDF
Certificate of Incorporation-230614.PDF
Certificate of Incorporation-230614.PDF
Declaration by the first director-190614.PDF
AoA - Articles of Association-190614.PDF
Annexure of subscribers-190614.PDF
Form INC-7-190614.PDF