Company Information

CIN
Status
Date of Incorporation
11 April 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Geetu Gupta
Geetu Gupta
Director/Designated Partner
over 7 years ago
Vikas Goyal
Vikas Goyal
Individual Subscriber
over 13 years ago

Past Directors

Jiwan Kumar
Jiwan Kumar
Director
over 12 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Form ADT-1-31122020_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-31122020_signed
Acknowledgement received from company-23042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018
Evidence of cessation;-23042018
Form DIR-11-23042018_signed
Form DIR-12-23042018_signed
Notice of resignation filed with the company-23042018
Notice of resignation;-23042018
Optional Attachment-(1)-23042018
Proof of dispatch-23042018
Optional Attachment-(2)-23042018
Form e-CODS-13042018_signed
Form ADT-1-07042018_signed
Copy of written consent given by auditor-07042018
Directors report as per section 134(3)-07042018
List of share holders, debenture holders;-07042018
Optional Attachment-(1)-07042018
Copy of resolution passed by the company-07042018