Company Information

CIN
Status
Date of Incorporation
13 February 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ritu Mehra
Ritu Mehra
Director/Designated Partner
over 2 years ago
Rajesh Mehra
Rajesh Mehra
Director/Designated Partner
over 2 years ago
Maanik Mehra
Maanik Mehra
Director/Designated Partner
over 2 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director
almost 11 years ago

Past Directors

Samriti Mehra
Samriti Mehra
Director
almost 13 years ago

Documents

Form MGT-7-22012019_signed
Form AOC-4-21012019_signed
List of share holders, debenture holders;-31122018
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;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
List of share holders, debenture holders;-27122016
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
Form DIR-12-310115.OCT
Declaration of the appointee Director- in Form DIR-2-310115.PDF
-071214.OCT
Form23AC-051214 for the FY ending on-310314.OCT
FormSchV-051214 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Form DIR-12-031014.OCT
Evidence of cessation-190914.PDF
Acknowledgement of Stamp Duty MoA payment-130213.PDF
Acknowledgement of Stamp Duty AoA payment-130213.PDF
Certificate of Incorporation-130213.PDF
Certificate of Incorporation-130213.PDF
No Objection Certificate in case there is a change in promoters-110213.PDF
MoA - Memorandum of Association-110213.PDF
AoA - Articles of Association-110213.PDF