Company Information

CIN
Status
Date of Incorporation
07 May 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nisha Kapoor
Nisha Kapoor
Director/Designated Partner
over 9 years ago
Saurabh Jaiswal
Saurabh Jaiswal
Director
over 15 years ago
Pardeep Dhingra
Pardeep Dhingra
Director
over 15 years ago

Documents

Form MGT-14-07072017-signed
Altered articles of association-06072017
Altered memorandum of association-06072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072017
Optional Attachment-(1)-06072017
Altered articles of association-26062017
Altered memorandum of association-26062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062017
Optional Attachment-(1)-26062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092016
Form DIR-12-28092016_signed
Letter of appointment;-28092016
Optional Attachment-(1)-28092016
FormSchV-220414 for the FY ending on-310313.OCT
FormSchV-220414 for the FY ending on-310312.OCT
FormSchV-220414 for the FY ending on-310311.OCT
Form23AC-220414 for the FY ending on-310313.OCT
Form23AC-220414 for the FY ending on-310312.OCT
Form23AC-220414 for the FY ending on-310311.OCT
Form 23B for period 010412 to 310313-100813.OCT
Form 23B for period 010411 to 310312-080612.OCT
Form 18-220411-010411.PDF
Certificate of Incorporation-070510.PDF
Certificate of Incorporation-070510.PDF
Others-060510.PDF