Company Information

CIN
Status
Date of Incorporation
06 October 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 September 2020
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Shiraj Chakraborty
Shiraj Chakraborty
Director/Designated Partner
almost 3 years ago

Past Directors

Virendra Prasad
Virendra Prasad
Director
about 7 years ago
Sabina Singh
Sabina Singh
Director
over 11 years ago
Sarpal Singh
Sarpal Singh
Additional Director
about 15 years ago
Rakesh Garg
Rakesh Garg
Director
about 15 years ago
Gurpreet Singh
Gurpreet Singh
Director
about 15 years ago

Documents

Form DIR-12-08122020_signed
Evidence of cessation;-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Interest in other entities;-08122020
Optional Attachment-(3)-08122020
Optional Attachment-(2)-08122020
Notice of resignation;-08122020
Optional Attachment-(1)-08122020
List of share holders, debenture holders;-27102020
Form MGT-7-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
Form AOC-4-21102020_signed
Evidence of cessation;-25022020
Form DIR-12-25022020_signed
Notice of resignation;-25022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form BEN - 2-29122019_signed
Declaration under section 90-29122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(2)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019