Company Information

CIN
Status
Date of Incorporation
25 August 2006
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2018
Last Annual Meeting
03 July 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Gurvinder Singh Sarin
Gurvinder Singh Sarin
Director
about 13 years ago

Documents

Directors report as per section 134(3)-04072018
List of share holders, debenture holders;-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Proof of dispatch-13072016
Notice of resignation;-13072016
Acknowledgement received from company-13072016
Evidence of cessation;-13072016
Form DIR-11-13072016_signed
Form DIR-12-13072016_signed
Notice of resignation filed with the company-13072016
Fresh Certificate of Incorporation Consequent upon Change of Name-010316.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-010316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290216.PDF
Optional Attachment 1-010316.PDF
Minutes of Meeting-010316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290216.PDF
MoA - Memorandum of Association-290216.PDF