Company Information

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

Directors

Mithu Singh
Mithu Singh
Additional Director
almost 7 years ago
Jaspal Khan
Jaspal Khan
Director/Designated Partner
almost 7 years ago

Past Directors

Rinku Bala
Rinku Bala
Additional Director
almost 8 years ago
Sukhram .
Sukhram .
Additional Director
almost 10 years ago
Vijay Kumar
Vijay Kumar
Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Acknowledgement received from company-10012019
Evidence of cessation;-10012019
Form DIR-11-10012019_signed
Form DIR-12-10012019_signed
Notice of resignation filed with the company-10012019
Notice of resignation;-10012019
Optional Attachment-(1)-10012019
Optional Attachment-(3)-10012019
Proof of dispatch-10012019
Optional Attachment-(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(2)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Declaration by first director-12022018
Optional Attachment-(1)-12022018
Notice of resignation;-12022018
Notice of resignation filed with the company-12022018
Form DIR-12-12022018_signed
Form DIR-11-12022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022018
Acknowledgement received from company-12022018
Proof of dispatch-12022018
Evidence of cessation;-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122017
Form AOC-4-31122017_signed