Company Information

CIN
Status
Date of Incorporation
23 February 2010
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

Umesh Kumar Dhingra
Umesh Kumar Dhingra
Director/Designated Partner
over 7 years ago
Ram Sharan
Ram Sharan
Director
almost 16 years ago
Kishan Malik
Kishan Malik
Director/Designated Partner
almost 16 years ago

Documents

Form DIR-12-13102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Optional Attachment-(1)-09102018
Optional Attachment-(2)-09102018
Optional Attachment-(3)-09102018
Form ADT-1-15032018_signed
Form AOC-4-15032018_signed
Form MGT-7-15032018_signed
Form ADT-1-09032018_signed
Optional Attachment-(1)-09032018
List of share holders, debenture holders;-09032018
Directors report as per section 134(3)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Copy of resolution passed by the company-09032018
Copy of the intimation sent by company-09032018
Copy of written consent given by auditor-09032018
Copy of written consent given by auditor-06032018
Copy of resolution passed by the company-06032018
Copy of the intimation sent by company-06032018
Form ADT-3-03012018-signed
Resignation letter-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Directors report as per section 134(3)-21122016
Form AOC-4-21122016_signed
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016