Company Information

CIN
Status
Date of Incorporation
01 August 2014
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Bhatia
Anil Bhatia
Director/Designated Partner
almost 2 years ago
Jagmail Singh
Jagmail Singh
Director/Designated Partner
about 8 years ago
Rajnish Arora
Rajnish Arora
Director
over 11 years ago

Past Directors

Vipan Kumar
Vipan Kumar
Additional Director
over 10 years ago

Documents

Form ADT-1-06102020_signed
Form MGT-14-06102020_signed
Copy of resolution passed by the company-05102020
Copy of written consent given by auditor-05102020
Optional Attachment-(1)-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
List of share holders, debenture holders;-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Optional Attachment-(1)-26092020
Directors report as per section 134(3)-26092020
Form ADT-3-10092020_signed
Resignation letter-09092020
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-01032018_signed
Form MGT-7-01032018_signed
Directors report as per section 134(3)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Optional Attachment-(1)-27022018
List of share holders, debenture holders;-27022018
Form DIR-12-19022018_signed
Optional Attachment-(1)-16022018
Notice of resignation filed with the company-16082017
Proof of dispatch-16082017