Company Information

CIN
Status
Date of Incorporation
19 April 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jas Karan Dhaliwal
Jas Karan Dhaliwal
Director/Designated Partner
over 2 years ago
Pavneet Kaur
Pavneet Kaur
Additional Director
almost 5 years ago

Past Directors

Gagandeep Singh Dhaliwal
Gagandeep Singh Dhaliwal
Director
almost 10 years ago
Ritu Paran Goyal
Ritu Paran Goyal
Director
over 13 years ago

Documents

Form DIR-12-23122020_signed
Notice of resignation;-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Interest in other entities;-22122020
Evidence of cessation;-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-01072019
Form DPT-3-30062019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-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-7-02012018_signed