Company Information

CIN
Status
Date of Incorporation
07 June 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Sukhjit Singh Hara
Sukhjit Singh Hara
Director
over 2 years ago
Jatinder Pal Kaur
Jatinder Pal Kaur
Director
over 14 years ago

Past Directors

Rahul Garg
Rahul Garg
Additional Director
over 7 years ago

Documents

Optional Attachment-(1)-13062018
Interest in other entities;-13062018
Form DIR-12-13062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018
Declaration by first director-13062018
Form MSC-3-01082016-signed
Copy of Board resolution showing authorization given for  filing this declaration     -25072016
Duly audited statement of financial position-25072016
Form MGT-14-061015.OCT
Certificate of change of the status of the company-061015.PDF
Complete record of private placement offers and acceptences-061015.PDF
Certificate of change of the status of the company-061015.PDF
Auditors certificate-061015.PDF
copy of approval or no objection certificate-061015.PDF
Statement of affairs duly certified Chartered Accountant or Auditor-061015.PDF
Copy of special resolution-061015.PDF
Copy of resolution-061015.PDF
Form MSC-1-061015.OCT
Certificate of change of the status of the company-061015.PDF
Immunity Certificate under CLSS- 2014-090115.PDF
Immunity Certificate under CLSS- 2014-090115.PDF
Immunity Certificate under CLSS- 2014-090115.PDF
Application for grant of immunity certificate under CLSS 2014-050115.PDF
Form GNL.2-291114.OCT
Form66-181014 for the FY ending on-310313.OCT
FormSchV-131014 for the FY ending on-310313.OCT
FormSchV-131014 for the FY ending on-310312.OCT
Form23AC-131014 for the FY ending on-310313.OCT
Optional Attachment 1-141014.PDF
Form23AC-131014 for the FY ending on-310312.OCT