Company Information

CIN
Status
Date of Incorporation
20 January 2014
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohit Sareen
Rohit Sareen
Director
about 12 years ago
Aditya Galhotra
Aditya Galhotra
Director
about 12 years ago

Documents

Form STK-2-20082020-signed
Form MGT-14-16092019_signed
-09092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-29122018
Form ADT-1-10022018_signed
Form AOC-4-10022018_signed
Form MGT-7-10022018_signed
Copy of written consent given by auditor-06022018
Copy of the intimation sent by company-06022018
Copy of resolution passed by the company-06022018
List of share holders, debenture holders;-05022018
Directors report as per section 134(3)-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
List of share holders, debenture holders;-03022018
Directors report as per section 134(3)-03022018
Form GNL.2-221014.PDF
Optional Attachment 1-221014.PDF
Form MGT-14-061014.OCT
Copy of resolution-230914.PDF
Form MGT-14-050814.OCT
Copy of resolution-170714.PDF
Optional Attachment 1-200114.PDF
MoA - Memorandum of Association-200114.PDF
AoA - Articles of Association-200114.PDF
Acknowledgement of Stamp Duty MoA payment-200114.PDF
Acknowledgement of Stamp Duty AoA payment-200114.PDF
Form 1-200114.PDF