Company Information

CIN
Status
Date of Incorporation
01 November 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vishal Singh
Vishal Singh
Director
over 2 years ago
Nimrata Singh
Nimrata Singh
Director
over 7 years ago

Past Directors

Namita Singh
Namita Singh
Director
about 19 years ago
Gauri Singh
Gauri Singh
Director
about 19 years ago

Documents

Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Form ADT-1-27112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of the intimation sent by company-27112019
Form DPT-3-23102019-signed
Auditor?s certificate-02072019
Optional Attachment-(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(2)-25122018
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Proof of dispatch-12062018
Evidence of cessation;-12062018
Acknowledgement received from company-12062018
Notice of resignation;-12062018
Form DIR-11-12062018_signed
Form DIR-12-12062018_signed
Notice of resignation filed with the company-12062018