Company Information

CIN
Status
Date of Incorporation
28 January 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prachi Bansal
Prachi Bansal
Director/Designated Partner
almost 2 years ago
Harender Tiwari
Harender Tiwari
Director/Designated Partner
over 6 years ago
Ritu Deevs
Ritu Deevs
Director
almost 16 years ago

Past Directors

Raman Deep Kaur
Raman Deep Kaur
Director
almost 16 years ago

Documents

Proof of dispatch-15072019
Optional Attachment-(2)-15072019
Optional Attachment-(1)-15072019
Acknowledgement received from company-15072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Evidence of cessation;-15072019
Form DIR-11-15072019_signed
Form DIR-12-15072019_signed
Notice of resignation filed with the company-15072019
Notice of resignation;-15072019
Form MGT-7-23052019_signed
Form AOC-4-22052019_signed
Form MGT-7-29042019_signed
Form AOC-4-29042019_signed
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-24042019
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
List of share holders, debenture holders;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Directors report as per section 134(3)-23042019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of board resolution authorizing giving of notice-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019