Company Information

CIN
Status
Date of Incorporation
04 August 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lovepreet Singh
Lovepreet Singh
Director/Designated Partner
over 9 years ago
Sukhraj Singh
Sukhraj Singh
Director/Designated Partner
over 9 years ago

Past Directors

Rishi Aggarwal
Rishi Aggarwal
Director
about 13 years ago
Rajanbir Singh
Rajanbir Singh
Director
about 13 years ago
Rajinder Singh .
Rajinder Singh .
Managing Director
about 13 years ago
Vishal Singh
Vishal Singh
Managing Director
over 15 years ago

Documents

Form INC-22-20072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072016
Copies of the utility bills as mentioned above (not older than two months)-19072016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160623
Form MGT-14-22062016-signed
Form AOC-4-14062016_signed
Form ADT-1-13062016_signed
Altered articles of association-13062016
Optional Attachment-(1)-13062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062016
Altered memorandum of association-13062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062016
Copy of written consent given by auditor-10062016
Copy of the intimation sent by company-10062016
Copy of resolution passed by the company-10062016
Altered articles of association-08062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062016
Optional Attachment-(1)-08062016
Altered memorandum of association-08062016
Evidence of cessation;-05062016
Form DIR-12-05062016_signed
Notice of resignation;-05062016
Form DIR-12-26052016_signed
Optional Attachment-(1)-26052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052016
Letter of appointment;-26052016
Evidence of cessation-280714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010113.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010113.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010113.PDF