Company Information

CIN
Status
Date of Incorporation
02 November 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Almasto Kapoor
Almasto Kapoor
Director/Designated Partner
about 2 years ago
Pratima Kapoor
Pratima Kapoor
Additional Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Directors report as per section 134(3)-11082020
List of share holders, debenture holders;-11082020
Form AOC-4-11082020_signed
Form MGT-7-11082020_signed
Form ADT-1-20112019_signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of written consent given by auditor-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form DPT-3-23102019-signed
Auditor?s certificate-02072019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
List of share holders, debenture holders;-28072018
Form MGT-7-28072018
List of share holders, debenture holders;-27072018
Form MGT-7-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072018
Directors report as per section 134(3)-14072018
List of share holders, debenture holders;-14072018
Form AOC-4-14072018_signed
Form ADT-1-13072018_signed