Company Information

CIN
Status
Date of Incorporation
09 August 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

Gian Chand Arora
Gian Chand Arora
Director/Designated Partner
almost 3 years ago
Tarun Arora
Tarun Arora
Director/Designated Partner
almost 3 years ago
Sanjay Arora
Sanjay Arora
Director
over 13 years ago

Past Directors

Ashish Gupte .
Ashish Gupte .
Director
over 13 years ago
Saraswaticharan Bhola Thakur
Saraswaticharan Bhola Thakur
Director
over 13 years ago
Rajan Chelladurai .
Rajan Chelladurai .
Director
over 13 years ago

Documents

Form STK-2-15072021-signed
Optional Attachment-(2)-14032020
Optional Attachment-(1)-14032020
-14032020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(2)-23112019
Optional Attachment-(4)-23112019
Optional Attachment-(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Form ADT-1-16112019_signed
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Form DIR-12-29012019_signed
Form DIR-11-29012019_signed
Evidence of cessation;-29012019
Acknowledgement received from company-29012019
Notice of resignation;-29012019
Notice of resignation filed with the company-29012019
Optional Attachment-(1)-29012019
Optional Attachment-(2)-29012019
Proof of dispatch-29012019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Optional Attachment-(3)-22112018
Form AOC-4-22112018_signed