Company Information

CIN
Status
Date of Incorporation
14 June 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manjit Kaur
Manjit Kaur
Director/Designated Partner
almost 7 years ago
Harpreet Khattar
Harpreet Khattar
Director
over 13 years ago

Past Directors

Kshitij Adhlakha
Kshitij Adhlakha
Director
over 13 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Optional Attachment-(1)-25042019
Form ADT-3-04022019_signed
Resignation letter-04022019
Form MGT-7-21012019_signed
Optional Attachment-(1)-20012019
Form DIR-12-20012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-01042018_signed
Form AOC-4-01042018_signed
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Optional Attachment-(1)-25032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
Directors report as per section 134(3)-25032017
List of share holders, debenture holders;-25032017
Form MGT-7-25032017_signed
Form AOC-4-25032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092016