Company Information
CIN
Status
Date of Incorporation
11 October 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Niti Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Aamit Goyal
Director/Designated Partner
about 12 years ago
about 12 years ago
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-14-28112019_signed
Form PAS-3-27112019_signed
Optional Attachment-(1)-27112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27112019
Copy of the special resolution authorizing the issue of bonus shares;-27112019
Copy of Board or Shareholders? resolution-27112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Form AOC-4-04012019-signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form PAS-3-06042018_signed
Form SH-7-06042018-signed
Copy of Board or Shareholders? resolution-06042018
Copy of the special resolution authorizing the issue of bonus shares;-06042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06042018
Form MGT-14-05042018_signed
Altered memorandum of assciation;-05042018
Altered memorandum of association-05042018
Copy of the resolution for alteration of capital;-05042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042018
Copy of the intimation sent by company-20032018
Copy of written consent given by auditor-20032018
