Company Information

CIN
Status
Date of Incorporation
12 March 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

Urmila Doad
Urmila Doad
Director/Designated Partner
over 9 years ago
Munshi Ram Doad
Munshi Ram Doad
Director
almost 12 years ago

Past Directors

Kamaljit Walia
Kamaljit Walia
Director
almost 12 years ago
Sumit Batra
Sumit Batra
Director
almost 12 years ago

Documents

Form AOC-4-08122019_signed
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
List of share holders, debenture holders;-01122019
Form ADT-1-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Copy of resolution passed by the company-29112018
Copy of the intimation sent by company-29112018
Copy of written consent given by auditor-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form ADT-1-23072018_signed
Copy of resolution passed by the company-23072018
Copy of the intimation sent by company-23072018
Copy of written consent given by auditor-23072018
List of share holders, debenture holders;-23072018
Form MGT-7-23072018_signed
Form INC-22-22062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062017
Copies of the utility bills as mentioned above (not older than two months)-22062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092016
Evidence of cessation;-20092016
Form DIR-12-20092016_signed
Optional Attachment-(1)-20092016
Notice of resignation;-20092016
Letter of appointment;-20092016
Evidence of cessation-170615.PDF