Company Information

CIN
Status
Date of Incorporation
10 April 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
178,080
Authorised Capital
260,000

Directors

Narinder Kumar
Narinder Kumar
Director/Designated Partner
almost 2 years ago
Shannon Leigh White
Shannon Leigh White
Director/Designated Partner
about 4 years ago
Robert Kent Snead
Robert Kent Snead
Director/Designated Partner
about 4 years ago
Varun Narender Kumar Maurya
Varun Narender Kumar Maurya
Director/Designated Partner
over 5 years ago
Manish Maurya
Manish Maurya
Director/Designated Partner
over 5 years ago

Past Directors

Ketan Sharma
Ketan Sharma
Additional Director
almost 12 years ago
Suresh Kumar Sharma
Suresh Kumar Sharma
Director
over 13 years ago
Jasbir Kaur Bawa
Jasbir Kaur Bawa
Director
over 13 years ago

Documents

Form MGT-14-08102020-signed
Form DPT-3-01102020-signed
Altered articles of association-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Evidence of cessation;-01102020
Form DIR-12-01102020_signed
Notice of resignation;-01102020
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Optional Attachment-(3)-01102020
Form PAS-3-25082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21082020
Copy of the special resolution authorizing the issue of bonus shares;-21082020
Copy of Board or Shareholders? resolution-21082020
Form MGT-14-20082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Form SH-7-07082020-signed
Altered memorandum of assciation;-07082020
Copy of the resolution for alteration of capital;-07082020
Form MGT-14-21072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Altered memorandum of association-20072020
Altered articles of association-20072020
Form INC-22-17072020_signed
Form AOC-5-16072020-signed
Optional Attachment-(1)-16072020
Copies of the utility bills as mentioned above (not older than two months)-16072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072020
Copy of board resolution-13072020