Company Information
CIN
Status
Date of Incorporation
23 April 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Amit Kukkar
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Sandhya .
Director
over 12 years ago
over 12 years ago
Past Directors
Manish Bansal
Director
over 12 years ago
over 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form MGT-7-07072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Optional Attachment-(1)-25112016
Form AOC-4-25112016_signed
Form AOC-4-131215.OCT
Form DIR-11-070815.OCT
FormSchV-140115 for the FY ending on-310314.OCT
Form23AC-140115 for the FY ending on-310314.OCT
Form DIR-12-100115.OCT
Declaration of the appointee Director- in Form DIR-2-100115.PDF
Evidence of cessation-100115.PDF
Optional Attachment 1-100115.PDF
Acknowledgement of Stamp Duty MoA payment-230413.PDF
Acknowledgement of Stamp Duty AoA payment-230413.PDF
Certificate of Incorporation-230413.PDF
Certificate of Incorporation-230413.PDF
MoA - Memorandum of Association-220413.PDF
AoA - Articles of Association-220413.PDF
Form 1-220413.PDF
Optional Attachment 1-200413.PDF
Form 18-200413-200413.PDF
Form 32-200413-200413.PDF
