Company Information

CIN
Status
Date of Incorporation
13 May 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Manoj Kumar
Manoj Kumar
Additional Director
almost 7 years ago
Manpreet Kaur
Manpreet Kaur
Additional Director
almost 7 years ago

Past Directors

Deepti .
Deepti .
Additional Director
almost 7 years ago
Puneet Nath
Puneet Nath
Whole Time Director
over 12 years ago

Documents

Form DIR-11-23112019_signed
Notice of resignation filed with the company-14112019
Proof of dispatch-14112019
Form DIR-12-21052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form INC-22-09022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022019
Copies of the utility bills as mentioned above (not older than two months)-09022019
Optional Attachment-(1)-09022019
Optional Attachment-(2)-02022019
Optional Attachment-(1)-02022019
Form DIR-12-02022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Form DIR-12-31012019_signed
Notice of resignation;-31012019
Evidence of cessation;-31012019
Optional Attachment-(1)-24012019
Optional Attachment-(2)-24012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Form DIR-12-24012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017