Company Information
CIN
Status
Date of Incorporation
15 October 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sunita Mittal
Director
about 15 years ago
about 15 years ago
Subhash Bansal
Director
about 15 years ago
about 15 years ago
Rajinder Mittal
Director/Designated Partner
about 15 years ago
about 15 years ago
Documents
Form DIR-11-12062020_signed
Notice of resignation filed with the company-12062020
Proof of dispatch-12062020
Form ADT-1-05052020_signed
Optional Attachment-(1)-05052020
Copy of written consent given by auditor-05052020
Copy of the intimation sent by company-05052020
Copy of resolution passed by the company-05052020
Form ADT-3-24042020_signed
Resignation letter-24042020
Form MSME FORM I-08062019_signed
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Form ADT-3-04042019_signed
Resignation letter-03042019
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
List of share holders, debenture holders;-23032018
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22032018
Form AOC-4-22032018_signed
Form INC-22-05052017_signed
