Company Information

CIN
Status
Date of Incorporation
27 April 2012
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

Ritu Garg
Ritu Garg
Director
over 13 years ago
Arvind Garg
Arvind Garg
Director
over 13 years ago

Documents

Form ADT-1-30102017_signed
Copy of resolution passed by the company-17102017
Copy of the intimation sent by company-17102017
Copy of written consent given by auditor-17102017
Form ADT-1-09102017_signed
Copy of the intimation sent by company-07102017
Copy of written consent given by auditor-07102017
Form ADT-3-05102017-signed
Resignation letter-03102017
Form MGT-7-03032017_signed
Form AOC-4-02032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
Directors report as per section 134(3)-25022017
List of share holders, debenture holders;-25022017
List of share holders, debenture holders;-27052016
Directors report as per section 134(3)-27052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052016
Form AOC-4-27052016_signed
Form MGT-7-27052016_signed
Form23AC-030415 for the FY ending on-310314.OCT
FormSchV-030415 for the FY ending on-310314.OCT
Form MGT-14-310315.OCT
Copy of resolution-310315.PDF
Form ADT-1-010415.OCT
FormSchV-020414 for the FY ending on-310313.OCT
Form23AC-020414 for the FY ending on-310313.OCT
Form 23B for period 270412 to 310313-280412.OCT
AoA - Articles of Association-270412.PDF
Acknowledgement of Stamp Duty MoA payment-270412.PDF
Acknowledgement of Stamp Duty AoA payment-270412.PDF