Company Information

CIN
Status
Date of Incorporation
15 January 2010
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Sudeep Sharma
Sudeep Sharma
Director
almost 16 years ago
Poonam Sharma
Poonam Sharma
Director
almost 16 years ago

Documents

Form DPT-3-09012021_signed
Form DPT-3-09012021_signed
Form SH-7-13072020-signed
Copy of the resolution for alteration of capital;-13072020
Altered memorandum of assciation;-13072020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-18112019-signed
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-14-03042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180403
Optional Attachment-(1)-31032018
Altered memorandum of association-31032018
Altered articles of association-31032018
Optional Attachment-(2)-31032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032018
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-18122016_signed