Company Information

CIN
Status
Date of Incorporation
05 September 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
872,000
Authorised Capital
1,000,000

Directors

Sarabjeet Singh Rattan
Sarabjeet Singh Rattan
Director/Designated Partner
almost 11 years ago
Archi Maitreya
Archi Maitreya
Whole Time Director
over 14 years ago

Past Directors

Koushik Devanathan
Koushik Devanathan
Director
over 14 years ago

Documents

Proof of dispatch-29052019
Form DIR-11-04062019_signed
Notice of resignation filed with the company-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Form ADT-1-22082017_signed
Copy of the intimation sent by company-22082017
Copy of written consent given by auditor-22082017
Directors report as per section 134(3)-15042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042017
Form AOC-4-15042017_signed
Form DIR-12-280415.OCT
Evidence of cessation-280415.PDF
Form DIR-11-230415.OCT
Form23AC-310115 for the FY ending on-310314.OCT
Form DIR-12-070115.OCT
Letter of Appointment-060115.PDF
Declaration of the appointee Director- in Form DIR-2-060115.PDF
FormSchV-311214 for the FY ending on-310314.OCT
Form23AC-120414 for the FY ending on-310313.OCT
FormSchV-120414 for the FY ending on-310313.OCT
Form 2-080214.OCT
List of allottees-080214.PDF
Resltn passed by the BOD-080214.PDF
Form 23B for period 010712 to 310313-280213.OCT
Form23AC-300513 for the FY ending on-300612.OCT
FormSchV-300513 for the FY ending on-300612.OCT