Company Information

CIN
Status
Date of Incorporation
02 June 2014
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Abhimanyu Sharma
Abhimanyu Sharma
Director/Designated Partner
over 2 years ago
Kishore Chand
Kishore Chand
Director/Designated Partner
over 4 years ago
Amandeep Randhawa
Amandeep Randhawa
Director
over 11 years ago

Documents

Form DPT-3-31122020
Form AOC-4-23112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form ADT-1-03072018_signed
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of resolution passed by the company-29062018
Copy of written consent given by auditor-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Form INC-22-030714.OCT
Acknowledgement of Stamp Duty AoA payment-020614.PDF
Acknowledgement of Stamp Duty MoA payment-020614.PDF
Certificate of Incorporation-020614.PDF
Certificate of Incorporation-020614.PDF
Declaration of the appointee Director- in Form DIR-2-300514.PDF
Declaration by the first director-300514.PDF
AoA - Articles of Association-300514.PDF
Annexure of subscribers-300514.PDF
Form DIR-12-300514-300514.PDF