Company Information
CIN
Status
Date of Incorporation
07 July 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
400,000
Authorised Capital
2,000,000
Directors
Vishal Agarwal
Director/Designated Partner
over 8 years ago
over 8 years ago
Hakam Chand
Director
over 14 years ago
over 14 years ago
Vinod Kumar
Director
over 14 years ago
over 14 years ago
Documents
Optional Attachment-(1)-21072017
Letter of appointment;-21072017
Form DIR-12-21072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072017
Declaration by first director-21072017
Form MGT-14-151014.OCT
Form GNL.2-061014.PDF
Optional Attachment 1-061014.PDF
Copy of resolution-011014.PDF
Form MGT-14-260814.OCT
Copy of resolution-230814.PDF
Form PAS-3-220614.OCT
Complete record of private placement offers and acceptences-190614.PDF
List of allottees-190614.PDF
Resltn passed by the BOD-190614.PDF
FormSchV-091113 for the FY ending on-310313.OCT
Form23AC-221013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-201112 for the FY ending on-310312.OCT
MoA - Memorandum of Association-070711.PDF
AoA - Articles of Association-070711.PDF
Acknowledgement of Stamp Duty MoA payment-070711.PDF
Acknowledgement of Stamp Duty AoA payment-070711.PDF
Certificate of Incorporation-070711.PDF
Form 1-070711.PDF
Form 18-070711-070711.PDF
Form 32-070711-070711.PDF
Certificate of Incorporation-070711.PDF
