Company Information
CIN
Status
Date of Incorporation
06 August 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kabir Dixit
Director
about 10 years ago
about 10 years ago
Shivani .
Director
over 13 years ago
over 13 years ago
Past Directors
Dimple Dixit
Director
about 10 years ago
about 10 years ago
Rakesh Dixit
Director
over 13 years ago
over 13 years ago
Documents
Letter of appointment;-06062017
Interest in other entities;-06062017
Form DIR-12-06062017_signed
Form DIR-11-06062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062017
Acknowledgement received from company-06062017
Notice of resignation filed with the company-06062017
Optional Attachment-(1)-06062017
Optional Attachment-(2)-06062017
Proof of dispatch-06062017
Form MGT-7-010216.OCT
Form AOC-4-310116.OCT
Form DIR-12-250116.OCT
Declaration of the appointee Director- in Form DIR-2-220116.PDF
Interest in other entities-220116.PDF
Letter of Appointment-220116.PDF
Optional Attachment 1-220116.PDF
Optional Attachment 2-220116.PDF
Optional Attachment 3-220116.PDF
Form DIR-12-210116.OCT
Optional Attachment 3-210116.PDF
Optional Attachment 2-210116.PDF
Optional Attachment 1-210116.PDF
Letter of Appointment-210116.PDF
Interest in other entities-210116.PDF
Declaration of the appointee Director- in Form DIR-2-210116.PDF
Form ADT-1-181015.OCT
Form23AC-291114 for the FY ending on-310314.OCT
-111114.OCT
Form MGT-14-041114.OCT
