Company Information

CIN
Status
Date of Incorporation
12 June 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yogesh Mudgal
Yogesh Mudgal
Director/Designated Partner
about 9 years ago
Banmali Sahu
Banmali Sahu
Director/Designated Partner
about 10 years ago

Past Directors

Sethuraman Balaji
Sethuraman Balaji
Director
about 11 years ago
Sher Singh
Sher Singh
Director
over 12 years ago
Sudhir Kumar
Sudhir Kumar
Director
over 12 years ago

Documents

Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Form ADT-1-17062017_signed
Copy of the intimation sent by company-17062017
Copy of written consent given by auditor-17062017
Form ADT-3-18052017-signed
Resignation letter-15052017
Form DIR-12-27112016_signed
Acknowledgement received from company-25112016
Proof of dispatch-25112016
Optional Attachment-(1)-25112016
Notice of resignation;-25112016
Notice of resignation filed with the company-25112016
Letter of appointment;-25112016
Form DIR-11-25112016_signed
Evidence of cessation;-25112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Form ADT-1-25102016_signed
Copy of written consent given by auditor-25102016
Copy of the intimation sent by company-25102016
Copy of resolution passed by the company-25102016
Copy of the intimation sent by company-07042016
Optional Attachment-(1)-07042016