Company Information

CIN
Status
Date of Incorporation
04 June 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
125,070
Authorised Capital
200,000

Directors

Sharma Sonia
Sharma Sonia
Director
over 8 years ago
Aruj Garg
Aruj Garg
Director
over 12 years ago

Past Directors

Pankaj Jain
Pankaj Jain
Director
over 10 years ago
Monica Garg
Monica Garg
Director
over 12 years ago

Documents

Form AOC-4-30122019_signed
Optional Attachment-(2)-28122019
Optional Attachment-(4)-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Optional Attachment-(3)-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form AOC-4-14062019_signed
Form INC-22-10062019_signed
Form ADT-1-10062019_signed
Copy of board resolution authorizing giving of notice-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of written consent given by auditor-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Optional Attachment-(1)-10062019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form ADT-3-29082018-signed
Resignation letter-24082018
Optional Attachment-(3)-24082018
Optional Attachment-(2)-24082018
Resignation letter-10082018
Notice of resignation;-18072018
Form DIR-12-18072018_signed
Evidence of cessation;-18072018
Form AOC-4-27032018_signed