Company Information

CIN
Status
Date of Incorporation
19 September 2011
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

Kamaljeet Jyani
Kamaljeet Jyani
Director/Designated Partner
about 5 years ago

Past Directors

Navneet Chugh
Navneet Chugh
Director
over 7 years ago
Parvesh Malik
Parvesh Malik
Director
over 10 years ago
Neelam .
Neelam .
Director
over 14 years ago

Documents

Form MGT-14-27102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201027
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Altered memorandum of association-21102020
Altered articles of association-21102020
Form DIR-12-24062020_signed
Optional Attachment-(1)-24062020
List of share holders, debenture holders;-20042020
Form MGT-7-20042020_signed
Optional Attachment-(1)-10042020
Form DIR-12-10042020_signed
Form DIR-12-14032020_signed
Evidence of cessation;-14032020
Form AOC-4-14122019_signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed