Company Information

CIN
Status
Date of Incorporation
27 August 2014
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhavana Thakur
Bhavana Thakur
Additional Director
about 8 years ago
Rajneesh Rana
Rajneesh Rana
Director/Designated Partner
over 11 years ago

Past Directors

Neelam Gupta
Neelam Gupta
Director
almost 9 years ago
Susheel Kumar
Susheel Kumar
Director
over 11 years ago

Documents

Directors report as per section 134(3)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Form DIR-11-02052018_signed
Acknowledgement received from company-02052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018
Evidence of cessation;-02052018
Form DIR-12-02052018_signed
Notice of resignation filed with the company-02052018
Notice of resignation;-02052018
Optional Attachment-(1)-02052018
Proof of dispatch-02052018
Form AOC-4-02052018_signed
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Evidence of cessation;-25042018
Notice of resignation;-25042018
Optional Attachment-(1)-25042018
Optional Attachment-(2)-25042018
Form DIR-12-25042018_signed
Form DIR-11-28072017_signed
Acknowledgement received from company-24072017
Notice of resignation filed with the company-24072017
Proof of dispatch-24072017
Form ADT-1-010116.OCT
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT