Company Information

CIN
Status
Date of Incorporation
20 February 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

Bhawna Vashishta
Bhawna Vashishta
Director/Designated Partner
over 2 years ago
Rachna Kaushal
Rachna Kaushal
Director/Designated Partner
over 5 years ago
Sugandha Vashishta
Sugandha Vashishta
Director/Designated Partner
over 7 years ago
Amith Kauushal
Amith Kauushal
Director
almost 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Form DIR-12-13082020_signed
Optional Attachment-(1)-13082020
Optional Attachment-(2)-13082020
Form MGT-7-28112019_signed
Form DPT-3-28012020-signed
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27072019
List of share holders, debenture holders;-09112018
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form MGT-7-09112018_signed
Form AOC-4-09112018_signed
Form MGT-14-14092018_signed
Form DIR-12-27092018_signed
Optional Attachment-(1)-14092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092018
Optional Attachment-(1)-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Form MGT-14-14092018
Optional Attachment-(2)-14092018