Company Information

CIN
Status
Date of Incorporation
28 September 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priya Dogra
Priya Dogra
Director/Designated Partner
over 2 years ago
Chanchal Kaushik
Chanchal Kaushik
Director/Designated Partner
about 15 years ago

Past Directors

Shakun Sawhney
Shakun Sawhney
Director
about 15 years ago
Pavit Singh Mattewal
Pavit Singh Mattewal
Director
about 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Optional Attachment-(1)-05062020
Evidence of cessation;-05062020
Form DIR-12-05062020_signed
Notice of resignation;-05062020
Form MGT-7-18122019_signed
Form ADT-1-17122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-17122019
Copy of written consent given by auditor-17122019
Copy of the intimation sent by company-17122019
Copy of resolution passed by the company-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form AOC-4-17122019_signed
Directors report as per section 134(3)-16122019
Copy of the intimation sent by company-16122019
Copy of resolution passed by the company-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Copy of written consent given by auditor-16122019
Form AOC-4-16122019_signed
Form ADT-3-17072018-signed
Optional Attachment-(1)-16072018
Resignation letter-16072018
Resignation letter-29062018
Optional Attachment-(1)-13012018
List of share holders, debenture holders;-13012018
Directors report as per section 134(3)-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Form MGT-7-13012018_signed
Form AOC-4-13012018_signed