Company Information

CIN
Status
Date of Incorporation
10 June 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2015
Last Annual Meeting
09 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Manjit Singh Virk
Manjit Singh Virk
Director/Designated Partner
over 9 years ago
Pawandeep Kaur
Pawandeep Kaur
Director/Designated Partner
over 20 years ago
Lakhmir Singh
Lakhmir Singh
Director/Designated Partner
over 20 years ago

Past Directors

Jagdis Singh
Jagdis Singh
Director
over 20 years ago

Documents

Evidence of cessation;-06072016
Form DIR-12-06072016_signed
Declaration by first director-02072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072016
Form DIR-12-02072016_signed
Letter of appointment;-02072016
Form AOC-4-221115.OCT
Directors- report as per section 134-3--181115.PDF
Copy Of Financial Statements as per section 134-181115.PDF
FormSchV-291214 for the FY ending on-310314.OCT
Form23AC-291214 for the FY ending on-310314.OCT
Frm23ACA-291214 for the FY ending on-310314.OCT
Frm23ACA-291113 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-291113 for the FY ending on-310313.OCT
FormSchV-141111 for the FY ending on-310311.OCT
Form23AC-291011 for the FY ending on-310311.OCT
Frm23ACA-291011 for the FY ending on-310311.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-271010.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-271010.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--271010.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--271010.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--271010.PDF
Form 23-271010.PDF
Copy of resolution-271010.PDF
Minutes of Meeting-271010.PDF
MoA - Memorandum of Association-271010.PDF
Optional Attachment 1-271010.PDF
Copy of Board Resolution-261010.PDF
Optional Attachment 1-261010.PDF