Company Information
CIN
Status
Date of Incorporation
04 June 2014
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
Parneet Kaur
Director/Designated Partner
over 2 years ago
over 2 years ago
Darshan Singh
Director/Designated Partner
over 3 years ago
over 3 years ago
Harkaran Singh
Director
over 11 years ago
over 11 years ago
Past Directors
Vikas Sihag
Director
over 11 years ago
over 11 years ago
Paramjeet Singh
Director
over 11 years ago
over 11 years ago
Documents
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form AOC-4-25112016_signed
Form DIR-12-24112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062016
Letter of appointment;-15062016
Form DIR-12-15062016_signed
Form MGT-7-280116.OCT
Form ADT-1-220116.OCT
Form AOC-4-080116.OCT
Form INC-22-010116.OCT
Form DIR-12-190914.OCT
Evidence of cessation-080914.PDF
Acknowledgement of Stamp Duty AoA payment-040614.PDF
Acknowledgement of Stamp Duty MoA payment-040614.PDF
Certificate of Incorporation-040614.PDF
Certificate of Incorporation-040614.PDF
Optional Attachment 2-030614.PDF
