Company Information

CIN
Status
Date of Incorporation
19 August 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Chaitanya Anand
Chaitanya Anand
Director/Designated Partner
over 2 years ago
Sohrab Singh Gill
Sohrab Singh Gill
Director/Designated Partner
over 12 years ago

Past Directors

Ashima Anand
Ashima Anand
Additional Director
about 6 years ago
Paramdeep Singh Gill
Paramdeep Singh Gill
Director
over 12 years ago

Documents

Form DPT-3-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(2)-26112019
Declaration by first director-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Form DIR-12-26112019_signed
Optional Attachment-(1)-26112019
Optional Attachment-(3)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Declaration by first director-23112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Form DIR-12-23112019_signed
Optional Attachment-(2)-23112019
Optional Attachment-(1)-23112019
Form DPT-3-21112019-signed
Form DPT-3-17092019-signed
Form INC-22-10052019_signed
Copy of board resolution authorizing giving of notice-10052019
Optional Attachment-(1)-10052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019
Copies of the utility bills as mentioned above (not older than two months)-10052019
Form MGT-7-20022019_signed
Form AOC-4-20022019_signed
List of share holders, debenture holders;-12022019
Directors report as per section 134(3)-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018