Company Information

CIN
Status
Date of Incorporation
20 March 2013
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

Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
almost 8 years ago
Lovish Kalia
Lovish Kalia
Director
over 12 years ago

Past Directors

Geeta Dutta
Geeta Dutta
Director
over 12 years ago

Documents

Form AOC-4-01092019_signed
Form MGT-7-01092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Directors report as per section 134(3)-26082019
List of share holders, debenture holders;-26082019
Optional Attachment-(1)-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
List of share holders, debenture holders;-08012018
Optional Attachment-(1)-08012018
Directors report as per section 134(3)-08012018
Form DIR-12-08012018_signed
Acknowledgement received from company-08012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018
Evidence of cessation;-08012018
Form DIR-11-08012018_signed
Letter of appointment;-08012018
Notice of resignation filed with the company-08012018
Notice of resignation;-08012018
Optional Attachment-(1)-08012018
Proof of dispatch-08012018
Form MGT-7-08012018_signed
Form AOC-4-08012018_signed
Form AOC-4-19042017_signed
Form MGT-7-19042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
Directors report as per section 134(3)-13042017
List of share holders, debenture holders;-13042017
Optional Attachment-(1)-13042017
Form ADT-1-23042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042016