Company Information

CIN
Status
Date of Incorporation
30 December 2003
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
400,000
Authorised Capital
500,000

Past Directors

Manmohan Singh
Manmohan Singh
Director
almost 22 years ago
Surinder Kaur
Surinder Kaur
Director
almost 22 years ago

Documents

Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form INC-22-27022017_signed
Optional Attachment-(1)-27022017
List of share holders, debenture holders;-27022017
Directors report as per section 134(3)-27022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Copy of board resolution authorizing giving of notice-27022017
Copies of the utility bills as mentioned above (not older than two months)-27022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022017
Form AOC-4-27022017_signed
Form MGT-7-27022017_signed
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Form GNL.2-121014.PDF
Optional Attachment 1-121014.PDF
Copy of resolution-290914.PDF
Copy of resolution-050714.PDF