Company Information

CIN
Status
Date of Incorporation
24 March 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
200,000
Authorised Capital
50,000,000

Directors

Amneet Singh
Amneet Singh
Director/Designated Partner
about 7 years ago
Sushil Kumar
Sushil Kumar
Director/Designated Partner
over 8 years ago

Past Directors

Harmanpreet Singh Gill
Harmanpreet Singh Gill
Director
over 8 years ago
Sham Bihari
Sham Bihari
Director
over 13 years ago
Sonu Garg
Sonu Garg
Director
over 13 years ago
Bhai Apminder Singh
Bhai Apminder Singh
Director
almost 14 years ago
Ajay Kumar
Ajay Kumar
Director
over 14 years ago

Documents

Form DIR-12-01112018_signed
Evidence of cessation;-01112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Declaration by first director-01112018
Notice of resignation;-01112018
Optional Attachment-(1)-01112018
Evidence of cessation;-07062017
Form DIR-12-07062017_signed
Notice of resignation;-07062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052017
Form DIR-12-30052017_signed
Letter of appointment;-30052017
Optional Attachment-(1)-30052017
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed
Form AOC-4-01112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Directors report as per section 134(3)-31102016
Optional Attachment-(2)-31102016
Optional Attachment-(1)-31102016
Form AOC-4-121215.OCT
Form MGT-7-281115.OCT
Form ADT-1-151015.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form GNL.2-131014.PDF
Optional Attachment 1-131014.PDF
Form MGT-14-280814.OCT
Copy of resolution-250814.PDF
Form MGT-14-230614.PDF