Company Information

CIN
Status
Date of Incorporation
19 August 2014
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Teej Jeet Walia
Teej Jeet Walia
Director/Designated Partner
over 5 years ago
Amrit Walia
Amrit Walia
Director/Designated Partner
over 11 years ago

Past Directors

Surinder Pental
Surinder Pental
Director
over 11 years ago

Documents

Declaration by first director-05062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Evidence of cessation;-05062020
Form DIR-12-05062020_signed
Optional Attachment-(1)-05062020
Optional Attachment-(2)-05062020
Form ADT-1-16122019_signed
Form AOC-4-15122019_signed
Form ADT-3-10122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Optional Attachment-(1)-30112019
Resignation letter-30112019
List of share holders, debenture holders;-29112019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Form MGT-7-04112016_signed