Company Information

CIN
Status
Date of Incorporation
05 February 2013
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

Navpreet Mahal Kaur
Navpreet Mahal Kaur
Director/Designated Partner
almost 13 years ago
Rajbeer Singh Mahal
Rajbeer Singh Mahal
Director/Designated Partner
almost 13 years ago

Past Directors

Vikram Singh Sidhu
Vikram Singh Sidhu
Director
over 8 years ago
Sandip Singh
Sandip Singh
Director
almost 12 years ago

Charges

0
30 August 2013
Punjab National Bank
43 Lak
29 August 2013
Punjab National Bank
4 Lak
29 August 2013
Punjab National Bank
0
30 August 2013
Punjab National Bank
0
29 August 2013
Punjab National Bank
0
30 August 2013
Punjab National Bank
0
29 August 2013
Punjab National Bank
0
30 August 2013
Punjab National Bank
0

Documents

Form STK-2-15072021-signed
-21052020
Optional Attachment-(1)-21052020
Optional Attachment-(2)-21052020
Form CHG-4-21012020_signed
Letter of the charge holder stating that the amount has been satisfied-21012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200121
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form ADT-3-07062019_signed
Resignation letter-07062019
Form DIR-11-26052019_signed
Evidence of cessation;-03052019
Form DIR-12-03052019_signed
Notice of resignation;-03052019
Acknowledgement received from company-25042019
Proof of dispatch-25042019
Notice of resignation filed with the company-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092017
Letter of appointment;-05092017
Form DIR-12-05092017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170905
Form MGT-14-04092017-signed
Altered memorandum of association-30082017
Altered articles of association-30082017
Optional Attachment-(1)-30082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082017
Form DIR-12-26122016_signed
Notice of resignation;-24122016