Company Information

CIN
Status
Date of Incorporation
28 January 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 July 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rewa Lamba
Rewa Lamba
Director
almost 21 years ago
Vinod Lamba
Vinod Lamba
Director/Designated Partner
almost 21 years ago

Documents

Form STK-2-16072021-signed
-22092020
Optional Attachment-(1)-22092020
Secretarial Audit Report-28072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020
Optional Attachment-(1)-28072020
List of share holders, debenture holders;-28072020
Directors report as per section 134(3)-28072020
Form MGT-7-28072020_signed
Form AOC-4-28072020_signed
Form ADT-1-27062020_signed
Copy of resolution passed by the company-27062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062020
-27062020
Directors report as per section 134(3)-27062020
List of share holders, debenture holders;-27062020
Copy of written consent given by auditor-27062020
Optional Attachment-(1)-27062020
Form AOC-4-27062020_signed
Form MGT-7-27062020_signed
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form e-CODS-27032018_signed
Optional Attachment-(2)-27032018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-27032018
Form MGT-7-27032018_signed