Company Information

CIN
Status
Date of Incorporation
17 December 2004
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

Aneurina Kapoor
Aneurina Kapoor
Director/Designated Partner
over 8 years ago

Past Directors

Chhote Lal
Chhote Lal
Additional Director
over 10 years ago
Barry Relph
Barry Relph
Director
over 17 years ago
Kanishk Kapoor
Kanishk Kapoor
Director
over 18 years ago
Kavita Kapoor
Kavita Kapoor
Director
about 21 years ago

Documents

Form STK-2-28072020-signed
-20032019
Optional Attachment-(3)-20032019
Optional Attachment-(2)-20032019
Optional Attachment-(1)-20032019
Optional Attachment-(4)-20032019
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Optional Attachment-(1)-21102018
List of share holders, debenture holders;-21102018
Form MGT-7-21102018_signed
Form AOC-4-21102018_signed
Evidence of cessation;-16082018
Form DIR-12-16082018_signed
Optional Attachment-(1)-16082018
Notice of resignation;-16082018
Form ADT-1-10052018_signed
Form MGT-14-10052018_signed
Copy of resolution passed by the company-10052018
Copy of the intimation sent by company-10052018
Copy of written consent given by auditor-10052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052018
Form MGT-7-18112017_signed
List of share holders, debenture holders;-15112017
Optional Attachment-(1)-17102017
Optional Attachment-(2)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Optional Attachment-(1)-17102017
Form AOC-4-17102017_signed