Company Information
CIN
Status
Date of Incorporation
29 November 2013
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
Anwar Ul Haq Haffiz
Director/Designated Partner
over 7 years ago
over 7 years ago
Rehana Khatoon
Additional Director
over 11 years ago
over 11 years ago
Past Directors
Jannat Jahan Ul Haq Naina
Additional Director
over 11 years ago
over 11 years ago
Sanjeev Babbar
Additional Director
over 11 years ago
over 11 years ago
Kanav Chopra
Director
about 12 years ago
about 12 years ago
Documents
Form DPT-3-11122020_signed
Form DPT-3-10122020-signed
Form DIR-12-13122019_signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Form ADT-1-29112019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Evidence of cessation;-28112019
Form ADT-3-22112019_signed
Resignation letter-22112019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-01092018
Optional Attachment-(1)-01092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018
Optional Attachment-(4)-01092018
Notice of resignation;-01092018
Form DIR-12-01092018_signed
Evidence of cessation;-01092018
Optional Attachment-(3)-01092018
Form MGT-7-01052018_signed
