Company Information
CIN
Status
Date of Incorporation
23 August 2002
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,215,000
Authorised Capital
1,500,000
Past Directors
Ishani Singal
Director
about 13 years ago
about 13 years ago
Sanjiv Narang
Director
about 17 years ago
about 17 years ago
Ritu Singal
Director
about 23 years ago
about 23 years ago
Documents
Optional Attachment-(2)-29102016
Directors report as per section 134(3)-29102016
Optional Attachment-(1)-29102016
List of share holders, debenture holders;-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Form MGT-7-29102016_signed
Optional Attachment-(1)-27042016
Directors report as per section 134(3)-27042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042016
Optional Attachment-(2)-27042016
Form AOC-4-27042016_signed
Form MGT-7-210316.OCT
Form ADT-1-160316.OCT
Form MGT-14-280415.OCT
Optional Attachment 2-280415.PDF
Copy of resolution-280415.PDF
Optional Attachment 1-280415.PDF
Form ADT-1-260415.OCT
Resignation Letter-010415.PDF
Form ADT-3-010415.PDF
Form23AC-240115 for the FY ending on-310314.OCT
Form ADT-1-240115.OCT
Form66-281114 for the FY ending on-310314.OCT
FormSchV-141014 for the FY ending on-310314.OCT
Form MGT-14-101014.OCT
Copy of resolution-270914.PDF
Copy of resolution-190714.PDF
Optional Attachment 1-190714.PDF
Optional Attachment 2-190714.PDF
