Company Information
CIN
Status
Date of Incorporation
25 November 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Dhanjay Singh
Director
over 6 years ago
over 6 years ago
Tek Bahadur Deuba
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Rohit Kumar Rana
Managing Director
about 12 years ago
about 12 years ago
Harvinder Paul Singla
Director
about 12 years ago
about 12 years ago
Kapil Gupta
Director
about 12 years ago
about 12 years ago
Joginder Pal Sharma
Director
about 12 years ago
about 12 years ago
Documents
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Directors report as per section 134(3)-06072018
List of share holders, debenture holders;-06072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072018
Evidence of cessation;-06072018
Form DIR-12-06072018_signed
Optional Attachment-(2)-06072018
Notice of resignation;-06072018
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Proof of dispatch-24032017
Notice of resignation filed with the company-24032017
Form DIR-11-24032017_signed
Notice of resignation;-03042016
Form DIR-12-03042016_signed
Evidence of cessation;-03042016
Form MGT-7-010116.OCT
