Company Information

CIN
Status
Date of Incorporation
31 August 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Avnish Joshi
Avnish Joshi
Director/Designated Partner
over 2 years ago
Girja Shankar Vijay
Girja Shankar Vijay
Director/Designated Partner
almost 11 years ago

Past Directors

Navjot Kaur
Navjot Kaur
Director
over 15 years ago
Sukhwinder Singh
Sukhwinder Singh
Director
over 15 years ago

Documents

List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Optional Attachment-(1)-16112018
Optional Attachment-(2)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Details of other Entity(s)-04122017
Directors report as per section 134(3)-04122017
Optional Attachment-(1)-04122017
Form AOC-4-04122017_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-09122016
Form MGT-7-09122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Optional Attachment-(1)-01122016
Form INC-22-21062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062016
Copy of board resolution authorizing giving of notice-21062016
Copies of the utility bills as mentioned above (not older than two months)-21062016
Form MGT-7-190316.OCT
Form ADT-1-170316.OCT
Form AOC-4-160316.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-070215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070215.PDF
Copy of resolution-110215.PDF