Company Information

CIN
Status
Date of Incorporation
23 September 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Gurpreet Kaur
Gurpreet Kaur
Director
over 11 years ago
Balwinder Singh
Balwinder Singh
Director
about 12 years ago

Past Directors

Sher Singh
Sher Singh
Director
over 7 years ago
Baby .
Baby .
Director
over 7 years ago
Farjana .
Farjana .
Director
over 7 years ago

Documents

Evidence of cessation;-10122018
Form DIR-12-10122018_signed
Notice of resignation;-10122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072018
Form DIR-12-05072018_signed
Form MGT-7-03042018_signed
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-28032018
Form AOC-4-12122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Directors report as per section 134(3)-10122016
Form MGT-7-05122016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-120116.OCT
Form MGT-7-010116.OCT
Form MGT-14-161014.OCT
Form GNL.2-031014.PDF
Optional Attachment 1-031014.PDF
Copy of resolution-031014.PDF
Form23AC-031014 for the FY ending on-310314.OCT
FormSchV-031014 for the FY ending on-310314.OCT
Form SH-7-070814.PDF
MoA - Memorandum of Association-070814.PDF
Copy of the resolution for alteration of capital-070814.PDF
Form MGT-14-060814.OCT
Copy of resolution-010814.PDF
Form MGT-14-050714.PDF
Copy of resolution-050714.PDF