Company Information
CIN
Status
Date of Incorporation
24 May 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,298,000
Authorised Capital
4,500,000
Directors
Puneet Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Darshan Singh
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Giuseppe Mozzillo
Director
over 12 years ago
over 12 years ago
Documents
Optional Attachment-(2)-05072018
Optional Attachment-(1)-05072018
Notice of resignation;-05072018
Form DIR-12-05072018_signed
Evidence of cessation;-05072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072018
Form AOC-4-11062018_signed
Form AOC-4-09062018_signed
Form MGT-7-09062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Directors report as per section 134(3)-08062018
List of share holders, debenture holders;-08062018
FormSchV-210215 for the FY ending on-310314.OCT
Form23AC-210215 for the FY ending on-310314.OCT
Form MGT-14-100215.OCT
Copy of resolution-100215.PDF
-091114.OCT
-011114.OCT
Form PAS-3-241014.OCT
Resltn passed by the BOD-211014.PDF
List of allottees-211014.PDF
Form PAS-3-070814.OCT
Resltn passed by the BOD-230714.PDF
List of allottees-230714.PDF
Form 67 -Addendum--290614 in respect of Form MGT-14-210614.PDF
Form 67 -Addendum--290614 in respect of Form SH-7-230614.PDF
Optional Attachment 1-290614.PDF
Optional Attachment 2-290614.PDF
Form SH-7-230614.PDF
Copy of the resolution for alteration of capital-230614.PDF
