Company Information

CIN
Status
Date of Incorporation
22 April 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raksha Devi
Raksha Devi
Director/Designated Partner
almost 6 years ago
Jatinder Singla
Jatinder Singla
Director/Designated Partner
about 9 years ago

Past Directors

Shama Singla
Shama Singla
Director
over 15 years ago
Neeru Singla
Neeru Singla
Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Form AOC-4-27112020_signed
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Notice of resignation;-26022020
Form DIR-12-26022020_signed
Evidence of cessation;-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Proof of dispatch-25022020
Notice of resignation filed with the company-25022020
Form DIR-11-25022020_signed
Acknowledgement received from company-25022020
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-10062019-signed
Auditor?s certificate-22052019
Optional Attachment-(1)-22052019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed