Company Information

CIN
Status
Date of Incorporation
16 April 2012
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

Daya Kishan Gill
Daya Kishan Gill
Director
over 13 years ago

Past Directors

Ranbir Singh Lohan
Ranbir Singh Lohan
Additional Director
over 7 years ago
Surya Kant Sharma
Surya Kant Sharma
Director
over 13 years ago

Documents

Form ADT-1-24122020_signed
Form DIR-12-24122020_signed
Copy of resolution passed by the company-22122020
Copy of the intimation sent by company-22122020
Copy of written consent given by auditor-22122020
Optional Attachment-(1)-22122020
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-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
Optional Attachment-(3)-07082018
Optional Attachment-(2)-07082018
Optional Attachment-(1)-07082018
Notice of resignation;-07082018
Interest in other entities;-07082018
Form DIR-12-07082018_signed
Evidence of cessation;-07082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
Form AOC-4-01072018_signed
Form MGT-7-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form e-CODS-16042018_signed
Form MGT-7-03042018_signed
Form ADT-1-02042018_signed
Form 20B-02042018_signed
Form 23AC-02042018_signed
Form MGT-7-02042018_signed