Company Information

CIN
Status
Date of Incorporation
13 August 2013
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

Suresh Kumar
Suresh Kumar
Director/Designated Partner
about 8 years ago

Past Directors

Damodar Kumar Sharma
Damodar Kumar Sharma
Director
about 10 years ago
Harjinder Singh
Harjinder Singh
Additional Director
over 10 years ago
Dharamvir Kalia
Dharamvir Kalia
Whole Time Director
over 12 years ago

Documents

Form STK-2-18082020-signed
-17072019
Optional Attachment-(1)-17072019
Optional Attachment-(2)-17072019
Form MGT-14-16072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form DIR-12-28102017_signed
Form DIR-12-28012017_signed
Letter of appointment;-28012017
Notice of resignation;-28012017
Evidence of cessation;-28012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012017
Optional Attachment-(1)-28012017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016_signed
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016