Company Information
CIN
Status
Date of Incorporation
09 March 2007
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Aashish Garg
Director
almost 12 years ago
almost 12 years ago
Past Directors
Raj Kumar
Additional Director
over 6 years ago
over 6 years ago
Harpreet Singh Bedi
Director
almost 12 years ago
almost 12 years ago
Vishal Garg
Director
almost 12 years ago
almost 12 years ago
Sangeeta Rani Garg
Director
over 18 years ago
over 18 years ago
Bhagwan Dass Garg
Director
over 18 years ago
over 18 years ago
Documents
Form DPT-3-21112019-signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Directors report as per section 134(3)-02102019
List of share holders, debenture holders;-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Copy of resolution passed by the company-02102019
Form DIR-12-02102019_signed
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Form DPT-3-28072019
Optional Attachment-(1)-28072019
Optional Attachment-(1)-30062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Optional Attachment-(1)-10062019
Notice of resignation;-08062019
Form DIR-12-08062019_signed
Evidence of cessation;-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Optional Attachment-(2)-08062019
Optional Attachment-(1)-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018-signed
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
