Company Information

CIN
Status
Date of Incorporation
18 December 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Davinder Kumar
Davinder Kumar
Director/Designated Partner
over 2 years ago
Raman Kumar .
Raman Kumar .
Director/Designated Partner
almost 5 years ago

Past Directors

Jagdeep Singh
Jagdeep Singh
Director
almost 5 years ago
Reetika Khanna
Reetika Khanna
Director
almost 13 years ago
Puneet Khanna
Puneet Khanna
Director
almost 13 years ago

Documents

Form DIR-12-06082020_signed
Evidence of cessation;-05082020
Notice of resignation;-05082020
Optional Attachment-(1)-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Form DIR-12-14072020_signed
Optional Attachment-(1)-14072020
Optional Attachment-(2)-14072020
Optional Attachment-(3)-14072020
Optional Attachment-(4)-14072020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form DPT-3-28112019-signed
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-25122018_signed
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-19122018
Optional Attachment-(2)-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-19122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018
Form DIR-12-16052018_signed