Company Information

CIN
Status
Date of Incorporation
19 March 2014
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vandana Sood
Vandana Sood
Director/Designated Partner
over 2 years ago
Anuj Sood
Anuj Sood
Director/Designated Partner
over 2 years ago

Past Directors

Sonia Khurana
Sonia Khurana
Director
about 9 years ago
Sumedha Sharma
Sumedha Sharma
Additional Director
over 9 years ago
Satish Kumar
Satish Kumar
Additional Director
over 9 years ago

Charges

0
25 March 2015
Punjab National Bank
50 Lak
25 March 2015
Punjab National Bank
0
25 March 2015
Punjab National Bank
0
25 March 2015
Punjab National Bank
0

Documents

Form DPT-3-09102020-signed
Form ADT-1-12082020_signed
Optional Attachment-(1)-12082020
List of share holders, debenture holders;-12082020
Directors report as per section 134(3)-12082020
Copy of written consent given by auditor-12082020
Copy of the intimation sent by company-12082020
Copy of resolution passed by the company-12082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
Form MGT-7-12082020_signed
Form AOC-4-12082020_signed
Acknowledgement received from company-08082020
Evidence of cessation;-08082020
Form DIR-11-08082020_signed
Notice of resignation filed with the company-08082020
Notice of resignation;-08082020
Proof of dispatch-08082020
Form DIR-12-08082020_signed
Form AOC-4-27022019_signed
Form MGT-7-27022019_signed
Optional Attachment-(2)-20022019
Optional Attachment-(1)-20022019
List of share holders, debenture holders;-20022019
Directors report as per section 134(3)-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
Form MGT-7-05052018_signed
Form AOC-4-05052018_signed
List of share holders, debenture holders;-04052018
Directors report as per section 134(3)-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018