Company Information

CIN
Status
Date of Incorporation
17 December 2002
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

. Sudesh
. Sudesh
Director/Designated Partner
over 5 years ago

Past Directors

Livia .
Livia .
Director
about 23 years ago
Vikram Rawat
Vikram Rawat
Director
about 23 years ago

Documents

Form DPT-3-08022021-signed
Form DIR-12-07102020_signed
Form AOC-4-07102020_signed
Form MGT-7-07102020_signed
Optional Attachment-(1)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
List of share holders, debenture holders;-06102020
Directors report as per section 134(3)-06102020
Form DIR-12-29062020_signed
Optional Attachment-(2)-27062020
Optional Attachment-(1)-27062020
Notice of resignation;-27062020
Evidence of cessation;-27062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Form ADT-1-26082019_signed
Optional Attachment-(1)-26082019
List of share holders, debenture holders;-26082019
Directors report as per section 134(3)-26082019
Copy of written consent given by auditor-26082019
Copy of the intimation sent by company-26082019
Copy of resolution passed by the company-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Form MGT-7-26082019_signed
Form AOC-4-26082019_signed
Form INC-22-11062019
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Optional Attachment-(1)-11062019
Copy of board resolution authorizing giving of notice-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019