Company Information

CIN
Status
Date of Incorporation
09 July 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Kitty Kapoor
Kitty Kapoor
Director
almost 9 years ago
Pankaj Kapoor
Pankaj Kapoor
Director
over 13 years ago

Past Directors

Shahnawaz Khan
Shahnawaz Khan
Director
over 13 years ago

Documents

Form ADT-3-24102019_signed
Resignation letter-24102019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-30122018
Form AOC-4-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Optional Attachment-(1)-09122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-25032017_signed
Evidence of cessation;-22032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017
Letter of appointment;-22032017
Optional Attachment-(1)-22032017
Notice of resignation;-22032017
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016
Form AOC-4-120116.OCT
Form MGT-7-010116.OCT
Form ADT-1-181015.OCT
Form23AC-030115 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT