Company Information

CIN
Status
Date of Incorporation
21 March 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
21,000,000
Authorised Capital
25,000,000

Directors

Kailash Aggarwal
Kailash Aggarwal
Director/Designated Partner
about 2 years ago
Abhishek Kumar Kansal
Abhishek Kumar Kansal
Director/Designated Partner
over 11 years ago

Past Directors

Rajni Aggarwal
Rajni Aggarwal
Director
over 13 years ago

Documents

Form ADT-1-30072018_signed
Copy of resolution passed by the company-30072018
Copy of the intimation sent by company-30072018
Copy of written consent given by auditor-30072018
Optional Attachment-(1)-30072018
Form ADT-3-20062018-signed
Resignation letter-19062018
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form ADT-1-211115.OCT
Form DIR-11-070814.OCT
Form DIR-12-060814.OCT
Evidence of cessation-250714.PDF
Optional Attachment 1-250714.PDF
Optional Attachment 1-160714.PDF
Declaration of the appointee Director- in Form DIR-2-160714.PDF
Interest in other entities-160714.PDF
Letter of Appointment-160714.PDF
Form DIR-12-160714-100714.PDF
Form 32-031113.OCT
Evidence of cessation-011113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-170113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-170113.PDF
Form 23-170113.PDF
MoA - Memorandum of Association-170113.PDF
Copy of resolution-170113.PDF
Minutes of Meeting-170113.PDF
AoA - Articles of Association-170113.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200912.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200912.PDF