Company Information

CIN
Status
Date of Incorporation
11 November 2013
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

Naresh Kumar
Naresh Kumar
Director/Designated Partner
over 8 years ago
Jait Ram
Jait Ram
Director/Designated Partner
over 8 years ago

Past Directors

. Shallu
. Shallu
Director
almost 9 years ago
Himani Sharma
Himani Sharma
Director
about 12 years ago
Pawan Kumar
Pawan Kumar
Director
about 12 years ago

Documents

Notice of resignation;-08062017
Letter of appointment;-08062017
Form DIR-12-08062017_signed
Evidence of cessation;-08062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062017
Declaration by first director-08062017
Form MGT-7-17122016_signed
Form AOC-4-17122016_signed
Form 20B-17122016_signed
Form AOC-4-16122016_signed
Form MGT-7-16122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122016
Evidence of cessation;-14122016
Form DIR-12-14122016_signed
Letter of appointment;-14122016
Notice of resignation;-14122016
Declaration by first director-14122016
Annual return as per schedule V of the Companies Act,1956-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016
List of share holders, debenture holders;-09122016
Form GNL.2-291114.OCT
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
MoA - Memorandum of Association-111113.PDF
Form 67 -Addendum--111113 in respect of Form 1--091113Form 18--091113Form 32-091113.PDF
Acknowledgement of Stamp Duty MoA payment-111113.PDF
Acknowledgement of Stamp Duty AoA payment-111113.PDF
Certificate of Incorporation-111113.PDF
Certificate of Incorporation-111113.PDF