Company Information

CIN
Status
Date of Incorporation
07 July 2014
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Taru Soin
Taru Soin
Director
over 11 years ago
Sukhjinder Singh Gill
Sukhjinder Singh Gill
Director
over 11 years ago

Documents

Form MGT-7-23112016_signed
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016_signed
Form MGT-14-06052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052016
Optional Attachment-(1)-06052016
Optional Attachment-(1)-06052016
Letter of appointment;-06052016
Form DIR-12-06052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052016
Optional Attachment-(2)-06052016
Optional Attachment-(3)-06052016
Form MGT-14-30042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042016
Optional Attachment-(1)-30042016
Letter of appointment;-30042016
Form DIR-12-30042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042016
Optional Attachment-(1)-27042016
Directors report as per section 134(3)-27042016
Form AOC-4-27042016_signed
List of share holders, debenture holders;-26042016
Form MGT-7-26042016_signed
Form ADT-1-220116.OCT
Acknowledgement of Stamp Duty AoA payment-070714.PDF
Certificate of Incorporation-070714.PDF
Certificate of Incorporation-070714.PDF