Company Information
CIN
Status
Date of Incorporation
20 January 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
04 June 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Priya Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bobby Garg
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Documents
Form STK-2-19082020-signed
-05092019
Optional Attachment-(1)-05092019
Optional Attachment-(2)-05092019
Optional Attachment-(3)-05092019
-13082019
Optional Attachment-(1)-13082019
Optional Attachment-(2)-13082019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
List of share holders, debenture holders;-28122017
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-011215.OCT
Form23AC-291114 for the FY ending on-310314.OCT
