Company Information

CIN
Status
Date of Incorporation
25 February 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Karan Sidhu
Karan Sidhu
Director
over 9 years ago
Navjot Sidhu
Navjot Sidhu
Director
almost 13 years ago
Navjot Singh Sidhu
Navjot Singh Sidhu
Director
almost 13 years ago

Documents

Annual return as per schedule V of the Companies Act,1956-29092016
Copy of the intimation received from the company - 2021.-29092016
Optional Attachment-(1)-29092016
Form 23B-29092016_signed
Form 20B-29092016_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-27092016
Form 66-27092016_signed
Optional Attachment-(1)-20062016
Directors report as per section 134(3)-20062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062016
Form AOC-4-20062016_signed
List of share holders, debenture holders;-18062016
Form MGT-7-18062016_signed
Form INC-22-08062016_signed
Copies of the utility bills as mentioned above (not older than two months)-08062016
Copy of board resolution authorizing giving of notice-08062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062016
Form ADT-1-06062016
Copy of resolution passed by the company-06062016
Copy of written consent given by auditor-06062016
Copy of the intimation sent by company-06062016
Form AOC-5-02062016-signed
-31052016
Copy of board resolution-31052016
Optional Attachment-(3)-31052016
Optional Attachment-(2)-31052016
Optional Attachment-(1)-31052016
Letter of appointment;-31052016
Form DIR-12-31052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052016