Company Information

CIN
Status
Date of Incorporation
19 May 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Madhur Kumaria
Madhur Kumaria
Director/Designated Partner
over 13 years ago
Shekher Sharma
Shekher Sharma
Director/Designated Partner
over 13 years ago
Sukhdev Singh
Sukhdev Singh
Director/Designated Partner
over 14 years ago

Past Directors

Punit Narda
Punit Narda
Director
over 13 years ago
Prabhjeet Singh
Prabhjeet Singh
Additional Director
about 14 years ago

Documents

FormSchV-130415 for the FY ending on-310314.OCT
FormSchV-110415 for the FY ending on-310313.OCT
Form ADT-1-220315.OCT
Form MGT-14-200315.OCT
Copy of resolution-190315.PDF
Form 23B for period 010413 to 310314-011113.OCT
Form23AC-150413 for the FY ending on-310312.OCT
Frm23ACA-150413 for the FY ending on-310312.OCT
FormSchV-150413 for the FY ending on-310312.OCT
Form 32-201212.OCT
Form 23B for period 010412 to 310313-011012.OCT
Optional Attachment 1-011212.PDF
Evidence of cessation-011212.PDF
Stmnt in lieu of Prospectus-ScheduleIV--140912.PDF
Optional Attachment 4-140912.PDF
Form 67 -Addendum--140912 in respect of Form 62-080912.PDF
Consent of shareholders-140912.PDF
Copy of members special resolution approving the proposal along with notice and explanatory statement relating there to-140912.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-080912.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-080912.PDF
AoA - Articles of Association-120912.PDF
Consent of shareholders-120912.PDF
Copy of Board Resolution-120912.PDF
MoA - Memorandum of Association-120912.PDF
Copy of resolution-120912.PDF
Form 67 -Addendum--120912 in respect of Form 23-070912.PDF
Form 62-080912.PDF
Optional Attachment 1-080912.PDF
Stmnt in lieu of Prospectus-ScheduleIV--080912.PDF
AoA - Articles of Association-070912.PDF