Company Information

CIN
Status
Date of Incorporation
03 December 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kahan Malhotra
Kahan Malhotra
Director
about 13 years ago
Naresh Kumar Malhotra
Naresh Kumar Malhotra
Director/Designated Partner
about 13 years ago

Documents

Form STK-2-13052019-signed
-05062018
Optional Attachment-(1)-05062018
Optional Attachment-(2)-05062018
Optional Attachment-(3)-05062018
Form MGT-14-01062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062018
Optional Attachment-(1)-01062018
Form e-CODS-30042018_signed
Form 23AC-30042018_signed
Form AOC-4-30042018_signed
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Form 20B-28042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042018
Directors report as per section 134(3)-22042018
Annual return as per schedule V of the Companies Act,1956-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
List of share holders, debenture holders;-21042018
Optional Attachment-(1)-21042018
Directors report as per section 134(3)-21042018
Form MGT-14-150914.OCT
Optional Attachment 2-300814.PDF
Optional Attachment 1-300814.PDF
Copy of resolution-300814.PDF
Form 23B for period 031212 to 310313-151212.OCT
MoA - Memorandum of Association-031212.PDF
Certificate of Incorporation-031212.PDF
Certificate of Incorporation-031212.PDF