Company Information
CIN
Status
Date of Incorporation
23 August 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Simratpal Kaur Sandhu
Director
over 12 years ago
over 12 years ago
Vijay Rana
Director
over 12 years ago
over 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Optional Attachment-(1)-25112016
Optional Attachment-(2)-25112016
Optional Attachment-(3)-25112016
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form ADT-1-08072016_signed
Copy of written consent given by auditor-08072016
Copy of resolution passed by the company-08072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072016
Copy of the intimation sent by company-08072016
Directors report as per section 134(3)-08072016
List of share holders, debenture holders;-08072016
Optional Attachment-(1)-08072016
Form MGT-7-08072016_signed
Form AOC-4-08072016_signed
MoA - Memorandum of Association-230813.PDF
AoA - Articles of Association-230813.PDF
Acknowledgement of Stamp Duty MoA payment-230813.PDF
Acknowledgement of Stamp Duty AoA payment-230813.PDF
Certificate of Incorporation-230813.PDF
Certificate of Incorporation-230813.PDF
Optional Attachment 1-220813.PDF
MoA - Memorandum of Association-220813.PDF
AoA - Articles of Association-220813.PDF
Form 1-220813.PDF
Form 18-220813-230813.PDF
Form 32-220813-230813.PDF
