Company Information
CIN
Status
Date of Incorporation
17 October 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
9,580,000
Authorised Capital
10,000,000
Directors
Manoj Kumar Sharma
Director/Designated Partner
about 5 years ago
about 5 years ago
Gaurav Kirpal
Director
about 7 years ago
about 7 years ago
Past Directors
Surinder Kumar Gupta
Director
over 11 years ago
over 11 years ago
Joginder Singh
Director
over 13 years ago
over 13 years ago
Anish Palta
Director
about 14 years ago
about 14 years ago
Charges
15 April 2012
Indian Overseas Bank
5 Crore
15 April 2012
Indian Overseas Bank
0
15 April 2012
Indian Overseas Bank
0
15 April 2012
Indian Overseas Bank
0
15 April 2012
Indian Overseas Bank
0
15 April 2012
Indian Overseas Bank
0
Documents
Form DIR-12-15102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Evidence of cessation;-14102020
Notice of resignation;-14102020
Proof of dispatch-16102018
Acknowledgement received from company-16102018
Evidence of cessation;-16102018
Form DIR-11-16102018_signed
Form DIR-12-16102018_signed
Notice of resignation filed with the company-16102018
Notice of resignation;-16102018
Optional Attachment-(1)-16102018
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Form DIR-12-12102018_signed
Form ADT-3-04042018-signed
Resignation letter-30032018
Form INC-22-07072017_signed
Copy of board resolution authorizing giving of notice-07072017
Optional Attachment-(1)-07072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072017
Copies of the utility bills as mentioned above (not older than two months)-07072017
Form AOC-4-26122016_signed
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
