Company Information

CIN
Status
Date of Incorporation
15 October 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tejinder Singh Maan
Tejinder Singh Maan
Director
over 2 years ago
Munish Sharma
Munish Sharma
Director
about 13 years ago

Past Directors

Rupinder Kaur
Rupinder Kaur
Director
over 11 years ago
Parjinder Pal Singh
Parjinder Pal Singh
Director
about 13 years ago

Documents

Optional Attachment-(1)-01072020
Notice of resignation;-01072020
Proof of dispatch-01072020
Declaration by first director-01072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Evidence of cessation;-01072020
Form DIR-11-01072020_signed
Form DIR-12-01072020_signed
Interest in other entities;-01072020
Notice of resignation filed with the company-01072020
Form INC-22-30062020_signed
Copies of the utility bills as mentioned above (not older than two months)-30062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Form AOC-4-19102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form DIR-12-20022019-signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018