Company Information
CIN
Status
Date of Incorporation
17 October 2013
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
Arun Kamal Minocha
Director
about 12 years ago
about 12 years ago
Atul Khanna
Director
about 12 years ago
about 12 years ago
Past Directors
Faiz Beg
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.[Class : 37] Building Construction; Repair; Installation Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-22112019-signed
Auditor?s certificate-08072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(2)-20122018
Optional Attachment-(1)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Directors report as per section 134(3)-18062018
List of share holders, debenture holders;-18062018
Optional Attachment-(1)-18062018
Optional Attachment-(2)-18062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18062018
Form AOC-4-18062018_signed
Form MGT-7-18062018_signed
Form ADT-1-13062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Copy of the intimation sent by company-13062018
Copy of written consent given by auditor-13062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13062018
Directors report as per section 134(3)-13062018
List of share holders, debenture holders;-13062018
Optional Attachment-(1)-13062018
Optional Attachment-(2)-13062018
Copy of resolution passed by the company-13062018
Form MGT-7-13062018_signed
Form AOC-4-13062018_signed
-251214.OCT
