Company Information

CIN
Status
Date of Incorporation
24 February 2011
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Puneet Bansal
Puneet Bansal
Additional Director
over 8 years ago
Lavish Bansal
Lavish Bansal
Additional Director
over 8 years ago
Kapil Goel
Kapil Goel
Director
over 11 years ago
Sushil Kumar
Sushil Kumar
Director
almost 15 years ago

Documents

Form MGT-14-10022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022018
Form DIR-12-08022018_signed
List of share holders, debenture holders;-07022018
Optional Attachment-(1)-07022018
Form MGT-7-07022018_signed
Form AOC-4-07022018_signed
Directors report as per section 134(3)-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Form MGT-14-24012018_signed
Form INC-22-24012018_signed
Copy of board resolution authorizing giving of notice-24012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012018
Copies of the utility bills as mentioned above (not older than two months)-24012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012018
Form MGT-14-20012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012018
Acknowledgement received from company-17072017
Notice of resignation;-17072017
Form DIR-12-17072017_signed
Form DIR-11-17072017_signed
Optional Attachment-(1)-17072017
Evidence of cessation;-17072017
Proof of dispatch-17072017
Notice of resignation filed with the company-17072017
List of share holders, debenture holders;-22062017
Form MGT-7-22062017_signed
Form DIR-12-20042017_signed
Optional Attachment-(1)-18042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042017