Company Information
CIN
Status
Date of Incorporation
21 September 2011
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
Amarpreet Singh Sidhu
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Parminder Singh
Director
almost 13 years ago
almost 13 years ago
Past Directors
Rishav Garg
Director
over 11 years ago
over 11 years ago
Jogesh Kumar Gupta
Director
almost 14 years ago
almost 14 years ago
Ashok Garg
Director
about 14 years ago
about 14 years ago
Charges
29 January 2013
Indian Overseas Bank
1 Crore
29 January 2013
Indian Overseas Bank
0
29 January 2013
Indian Overseas Bank
0
29 January 2013
Indian Overseas Bank
0
Documents
Form ADT-3-30072018-signed
Optional Attachment-(1)-27072018
Resignation letter-27072018
Form ADT-1-10072018_signed
Copy of the intimation sent by company-10072018
Copy of resolution passed by the company-10072018
Copy of written consent given by auditor-10072018
Resignation letter-10072018
List of share holders, debenture holders;-28032017
Directors report as per section 134(3)-28032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Form DIR-11-28032017_signed
Form AOC-4-28032017_signed
Form MGT-7-28032017_signed
Notice of resignation filed with the company-27032017
Acknowledgement received from company-27032017
Proof of dispatch-27032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032017
Evidence of cessation;-09032017
Form DIR-12-09032017_signed
Letter of appointment;-09032017
Notice of resignation;-09032017
Optional Attachment-(1)-09032017
Form MGT-7-231115.OCT
Form DIR-12-141115.OCT
Evidence of cessation-141115.PDF
Form AOC-4-061115.OCT
Immunity Certificate under CLSS- 2014-191114.PDF
Form23AC-191114 for the FY ending on-310314.OCT
FormSchV-191114 for the FY ending on-310314.OCT
