Company Information

CIN
Status
Date of Incorporation
02 September 2014
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Avnish Kumar
Avnish Kumar
Director
about 4 years ago
Vijay Kumar
Vijay Kumar
Director
about 4 years ago
Harpreet Singh
Harpreet Singh
Director
over 7 years ago
Gurdial Singh
Gurdial Singh
Director
over 11 years ago

Past Directors

Sonia Kapoor Thakur
Sonia Kapoor Thakur
Additional Director
almost 10 years ago
Bhagirath Kulriya
Bhagirath Kulriya
Director
over 11 years ago

Documents

Optional Attachment-(2)-06052018
Optional Attachment-(1)-06052018
List of share holders, debenture holders;-06052018
Directors report as per section 134(3)-06052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052018
Form AOC-4-06052018_signed
Form MGT-7-06052018_signed
Form ADT-1-05052018_signed
Copy of resolution passed by the company-05052018
Copy of written consent given by auditor-05052018
Optional Attachment-(1)-05052018
Form DIR-12-18042018_signed
Evidence of cessation;-18042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
Declaration by first director-18042018
Optional Attachment-(1)-18042018
Notice of resignation;-18042018
Form DIR-12-080116.OCT
Optional Attachment 3-070116.PDF
Optional Attachment 2-070116.PDF
Optional Attachment 1-070116.PDF
Letter of Appointment-070116.PDF
Interest in other entities-070116.PDF
Evidence of cessation-070116.PDF
Declaration of the appointee Director- in Form DIR-2-070116.PDF
Declaration by the first director-070116.PDF
Declaration of the appointee Director- in Form DIR-2-020914.PDF
MoA - Memorandum of Association-020914.PDF
Optional Attachment 1-020914.PDF
Optional Attachment 2-020914.PDF