Company Information

CIN
Status
Date of Incorporation
11 August 2014
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamlesh Kumar
Kamlesh Kumar
Director/Designated Partner
over 2 years ago
Monika Khajuria
Monika Khajuria
Director
over 2 years ago
Ankur Khajuria
Ankur Khajuria
Director/Designated Partner
about 6 years ago

Past Directors

Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
over 11 years ago

Documents

Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Form DIR-12-29112019_signed
Form MGT-7-29112019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Declaration by first director-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Form DIR-12-18072019_signed
Optional Attachment-(1)-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form INC-22-16032018-signed
List of share holders, debenture holders;-16032018
Directors report as per section 134(3)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Form MGT-7-16032018_signed
Form AOC-4-16032018_signed
Copies of the utility bills as mentioned above (not older than two months)-15032018
Optional Attachment-(1)-15032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032018