Company Information

CIN
Status
Date of Incorporation
27 June 2014
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naresh Madaan
Naresh Madaan
Director
over 11 years ago
Ankur Madaan
Ankur Madaan
Director
over 11 years ago

Documents

Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
Directors report as per section 134(3)-24122017
List of share holders, debenture holders;-24122017
Optional Attachment-(1)-24122017
Form AOC-4-02012017_signed
Form MGT-7-02012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Directors report as per section 134(3)-31122016
List of share holders, debenture holders;-31122016
Optional Attachment-(1)-31122016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-181015.OCT
Optional Attachment 1-120714.PDF
Optional Attachment 2-120714.PDF
Specimen signature in form 2.10-120714.PDF
Form INC-21-120714.PDF
Acknowledgement of Stamp Duty AoA payment-270614.PDF
Acknowledgement of Stamp Duty MoA payment-270614.PDF
Form 67 -Addendum--270614 in respect of Form INC-7--250614Form INC-22--250614Form DIR-12-250614.PDF
Optional Attachment 1-270614.PDF
Certificate of Incorporation-270614.PDF
Certificate of Incorporation-270614.PDF
AoA - Articles of Association-250614.PDF
Declaration by the first director-250614.PDF
Declaration of the appointee Director- in Form DIR-2-250614.PDF
MoA - Memorandum of Association-250614.PDF
Letter of Appointment-250614.PDF