Company Information

CIN
Status
Date of Incorporation
14 December 2009
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,220,000.0
Authorised Capital
5,500,000.0

Directors

Documents

Form AOC-4-061215.OCT
Directors- report as per section 134-3--041215.PDF
Copy Of Financial Statements as per section 134-041215.PDF
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT
Affidavit verifying the application-290715.PDF
Affidavit from Directors in terms of Rules-290715.PDF
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-290715.PDF
Affidavit by directors about no retrenchment of the employees-290715.PDF
Copy of notice of the general meeting along with relevant explanatory statemen-290715.PDF
Copy of special resolution sanctioning alteration-290715.PDF
Copy of the minutes of the general meeting authorizing such alteration-290715.PDF
Power of attorney-vakalatnama-Board resolution-290715.PDF
Copy of Memorandum of Association and Articles of Association-290715.PDF
Optional Attachment 1-290715.PDF
Form MGT-14-280715.OCT
Optional Attachment 1-280715.PDF
Copy of resolution-280715.PDF
Form MGT-14-210515.OCT
Optional Attachment 1-210515.PDF
Copy of resolution-210515.PDF
Immunity Certificate under CLSS- 2014-190215.PDF
Immunity Certificate under CLSS- 2014-190215.PDF
Immunity Certificate under CLSS- 2014-190215.PDF
Application for grant of immunity certificate under CLSS 2014-130215.PDF
Form66-291214 for the FY ending on-310314.OCT
FormSchV-261214 for the FY ending on-310314.OCT
Form23AC-261214 for the FY ending on-310314.OCT
Frm23ACA-261214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT