Company Information

CIN
Status
Date of Incorporation
12 December 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhinav Sood
Abhinav Sood
Director/Designated Partner
over 16 years ago

Past Directors

Lokinder Sood
Lokinder Sood
Additional Director
over 10 years ago

Documents

Form DPT-3-28122020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
List of share holders, debenture holders;-26042018
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form ADT-1-15042017_signed
Form AOC-4-15042017_signed
Form MGT-7-15042017_signed
List of share holders, debenture holders;-13042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
Copy of the intimation sent by company-13042017
Copy of resolution passed by the company-13042017
Copy of written consent given by auditor-13042017
Optional Attachment-(1)-13042017
Directors report as per section 134(3)-13042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122016