Company Information

CIN
Status
Date of Incorporation
03 May 2012
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

Navneet Dhillon
Navneet Dhillon
Director/Designated Partner
almost 8 years ago
Jagdeep Singh Sandhu
Jagdeep Singh Sandhu
Director
over 13 years ago

Past Directors

Navdeep Singh
Navdeep Singh
Director
over 13 years ago

Documents

Form ADT-1-11032019_signed
Copy of written consent given by auditor-11032019
Copy of resolution passed by the company-11032019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Form INC-22-04062018_signed
Copy of board resolution authorizing giving of notice-04062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062018
Copies of the utility bills as mentioned above (not older than two months)-04062018
Form MGT-14-01062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018
Form AOC-4-01022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form DIR-12-22012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012018
Evidence of cessation;-20012018
Letter of appointment;-20012018
Optional Attachment-(2)-20012018
Optional Attachment-(1)-20012018
Form MGT-7-10012018_signed
List of share holders, debenture holders;-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
List of share holders, debenture holders;-04102016
Form AOC-4-04102016
Form MGT-7-04102016_signed
Form AOC-4-030116.OCT
Form MGT-7-041215.OCT
Form GNL.2-261114.OCT