Company Information

CIN
Status
Date of Incorporation
04 October 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Annie Arora
Annie Arora
Director
about 12 years ago
Aman Arora
Aman Arora
Director/Designated Partner
about 12 years ago

Past Directors

Bhuvan Goyal
Bhuvan Goyal
Director
about 12 years ago

Documents

Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form ADT-1-29112019_signed
-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Form ADT-3-13042019_signed
Resignation letter-13042019
Form MGT-7-12012019_signed
Form DIR-12-11012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Notice of resignation;-28122018
Evidence of cessation;-28122018
Form DIR-11-06082018_signed
Proof of dispatch-06082018
Notice of resignation filed with the company-06082018