Company Information

CIN
Status
Date of Incorporation
15 February 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gaurav Manrow
Gaurav Manrow
Additional Director
about 10 years ago
Seema Manrow
Seema Manrow
Director/Designated Partner
almost 15 years ago

Past Directors

Moshina Malhotra
Moshina Malhotra
Director
over 10 years ago

Documents

Form DPT-3-27022020-signed
Evidence of cessation;-21022020
Form DIR-12-21022020_signed
Notice of resignation;-21022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-30112018
Optional Attachment-(1)-30112018
Optional Attachment-(2)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form ADT-3-25012018-signed
Form ADT-1-23012018_signed
Copy of resolution passed by the company-23012018
Copy of the intimation sent by company-23012018
Copy of written consent given by auditor-23012018
Resignation letter-23012018
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-04022017_signed