Company Information
CIN
Status
Date of Incorporation
06 February 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gian Chand Arora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tarun Arora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sunil Shridhar Vaidya
Director
almost 13 years ago
almost 13 years ago
Neelam Rattan Negi
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-24052018-signed
Optional Attachment-(1)-13062017
-13062017
Optional Attachment-(1)-31052017
-31052017
Optional Attachment-(4)-08112016
Optional Attachment-(3)-08112016
Optional Attachment-(2)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
List of share holders, debenture holders;-08112016
Optional Attachment-(1)-08112016
Form AOC-4-08112016_signed
Form MGT-7-08112016_signed
Declaration by first director-30082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082016
Evidence of cessation;-30082016
Form DIR-12-30082016_signed
Letter of appointment;-30082016
Notice of resignation;-30082016
Form MGT-7-251115.OCT
Form DIR-11-071115.OCT
Form AOC-4-061115.OCT
Form23AC-251214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Optional Attachment 2-171014.PDF
Optional Attachment 1-171014.PDF
Form MGT-14-180714.PDF
Copy of resolution-180714.PDF
