Company Information

CIN
Status
Date of Incorporation
06 March 2006
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

Aman Sharma
Aman Sharma
Director/Designated Partner
about 13 years ago
Kabir Dixit
Kabir Dixit
Director
almost 20 years ago
Kunal Dixit
Kunal Dixit
Director
almost 20 years ago

Past Directors

Dimple Dixit
Dimple Dixit
Director
about 10 years ago
Rakesh Dixit
Rakesh Dixit
Director
almost 11 years ago
Indu Sharma
Indu Sharma
Alternate Director
over 16 years ago

Documents

Form INC-22-07122017_signed
Copies of the utility bills as mentioned above (not older than two months)-07122017
Optional Attachment-(1)-07122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122017
Proof of dispatch-07062017
Notice of resignation filed with the company-07062017
Form DIR-11-07062017_signed
Acknowledgement received from company-07062017
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT
Form ADT-1-290116.OCT
Form MGT-14-210116.OCT
Form DIR-12-210116.OCT
Optional Attachment 3-210116.PDF
Optional Attachment 2-210116.PDF
Optional Attachment 1-210116.PDF
Copy of resolution-210116.PDF
Declaration of the appointee Director- in Form DIR-2-210116.PDF
Interest in other entities-210116.PDF
Letter of Appointment-210116.PDF
Form DIR-12-200116.OCT
Optional Attachment 3-200116.PDF
Optional Attachment 1-200116.PDF
Optional Attachment 2-200116.PDF
Interest in other entities-200116.PDF
Declaration of the appointee Director- in Form DIR-2-200116.PDF
Letter of Appointment-200116.PDF
Form MGT-14-221115.OCT
Form MGT-14-211115.OCT
Letter of Appointment-201115.PDF