Company Information
CIN
Status
Date of Incorporation
26 March 2014
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sean Joseph Woods
Additional Director
almost 5 years ago
almost 5 years ago
Mahesh Inderpal Garg
Director
about 10 years ago
about 10 years ago
Documents
Form ADT-1-14122020_signed
Optional Attachment-(1)-14122020
Copy of written consent given by auditor-14122020
Copy of the intimation sent by company-14122020
Copy of resolution passed by the company-14122020
Form ADT-3-11122020_signed
Resignation letter-10122020
Form AOC-4-15122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012019
Directors report as per section 134(3)-19012019
List of share holders, debenture holders;-19012019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Form DIR-12-25052018_signed
Evidence of cessation;-25052018
Notice of resignation;-25052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Form DIR-11-25042018_signed
