Company Information
CIN
Status
Date of Incorporation
07 February 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,650,000
Authorised Capital
1,650,000
Directors
Manish Batta
Director
almost 13 years ago
almost 13 years ago
Yogesh Mittal
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Vikas Kumar
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Documents
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Form AOC-4-23062018_signed
Form MGT-7-23062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
List of share holders, debenture holders;-22062018
Form PAS-3-221114.OCT
Resltn passed by the BOD-201114.PDF
List of allottees-201114.PDF
-211114.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form66-201114 for the FY ending on-310314.OCT
Form23AC-201114 for the FY ending on-310314.OCT
Form SH-7-171114.PDF
MoA - Memorandum of Association-171114.PDF
Copy of the resolution for alteration of capital-171114.PDF
Form 32-230213.OCT
Acknowledgement of Stamp Duty AoA payment-070213.PDF
Acknowledgement of Stamp Duty MoA payment-070213.PDF
Certificate of Incorporation-070213.PDF
Certificate of Incorporation-070213.PDF
