Company Information

CIN
Status
Date of Incorporation
11 April 2011
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
192,500
Authorised Capital
250,000

Directors

Ashok Singh
Ashok Singh
Director
over 4 years ago
Ojusv Sharma
Ojusv Sharma
Director
over 4 years ago

Documents

Form MGT-7-05122020_signed
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Form AOC-4-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form DIR-12-08102020_signed
Form ADT-1-06102020_signed
Copy of the intimation sent by company-05102020
Copy of resolution passed by the company-05102020
Copy of written consent given by auditor-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Evidence of cessation;-03102020
Form DIR-12-03102020_signed
Interest in other entities;-03102020
Notice of resignation;-03102020
Form DPT-3-09092020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-10072019-signed
Form PAS-3-02042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02042019
Copy of Board or Shareholders? resolution-02042019