Company Information

CIN
Status
Date of Incorporation
19 September 2012
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

Ravinder Singh
Ravinder Singh
Director/Designated Partner
about 2 years ago
Joga Singh
Joga Singh
Director/Designated Partner
almost 5 years ago
Sangeeta Sood
Sangeeta Sood
Director
about 13 years ago
Vikas Sood
Vikas Sood
Director
about 13 years ago
Randhir Sood
Randhir Sood
Director
about 13 years ago

Documents

Form DIR-12-04042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Optional Attachment-(1)-19112020
Form MGT-7-20032020_signed
Form AOC-4-20032020_signed
Form MGT-7-18032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Directors report as per section 134(3)-17032020
Form ADT-1-16032020_signed
Form AOC-4-16032020_signed
Form MGT-7-16032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Copy of resolution passed by the company-13032020
Copy of the intimation sent by company-13032020
Copy of written consent given by auditor-13032020
Directors report as per section 134(3)-13032020
List of share holders, debenture holders;-13032020
List of share holders, debenture holders;-11032020
Form MGT-14-131014.OCT
FormSchV-081014 for the FY ending on-310314.OCT
Form23AC-081014 for the FY ending on-310314.OCT
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
Copy of resolution-280914.PDF
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
FormSchV-291013 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-190912.PDF
Certificate of Incorporation-190912.PDF
Certificate of Incorporation-190912.PDF