Company Information
CIN
Status
Date of Incorporation
01 January 2010
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Directors
Naresh Kumar
Director
about 6 years ago
about 6 years ago
Sahil Patial
Director
almost 7 years ago
almost 7 years ago
Janak Raj Singh
Director
almost 16 years ago
almost 16 years ago
Documents
Form DIR-11-06102020_signed
Notice of resignation filed with the company-05102020
Proof of dispatch-05102020
Form DIR-12-25122019_signed
Evidence of cessation;-16122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Optional Attachment-(1)-16122019
Notice of resignation;-16122019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Form MGT-7-15052019_signed
Optional Attachment-(1)-10052019
List of share holders, debenture holders;-10052019
Optional Attachment-(1)-10042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10042019
Form AOC-4(XBRL)-10042019_signed
Form INC-22-13022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022019
Optional Attachment-(1)-06022019
Copies of the utility bills as mentioned above (not older than two months)-06022019
Copy of board resolution authorizing giving of notice-06022019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06022019
Form ADT-1-01022019_signed
Copy of written consent given by auditor-29012019
Copy of resolution passed by the company-29012019
Form ADT-3-27112018-signed
Optional Attachment-(1)-20112018
Optional Attachment-(3)-20112018
