Company Information

CIN
Status
Date of Incorporation
08 February 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sunny Garg
Sunny Garg
Director/Designated Partner
over 2 years ago
Priyanka Garg
Priyanka Garg
Director/Designated Partner
almost 3 years ago

Past Directors

Prem Chand Garg
Prem Chand Garg
Director
almost 15 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Form DIR-12-090215.OCT
Optional Attachment 1-090215.PDF
Form DIR-12-050215.OCT
Optional Attachment 2-050215.PDF
Optional Attachment 1-050215.PDF
Declaration of the appointee Director- in Form DIR-2-050215.PDF
Letter of Appointment-050215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-290115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-290115.PDF
Minutes of Meeting-290115.PDF
Immunity Certificate under CLSS- 2014-210115.PDF