Company Information

CIN
Status
Date of Incorporation
30 December 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bharti Saxena
Bharti Saxena
Director
almost 10 years ago
Jaya Saxena
Jaya Saxena
Director
almost 14 years ago

Past Directors

Neeraj Biji
Neeraj Biji
Director
about 7 years ago
Satish Kumar
Satish Kumar
Director
over 12 years ago

Documents

Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Evidence of cessation;-04122018
Form DIR-12-04122018_signed
Notice of resignation;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Copy of MGT-8-07112016
Directors report as per section 134(3)-07112016
List of share holders, debenture holders;-07112016
Form AOC-4-07112016_signed
Form MGT-7-07112016_signed
Form DIR-12-170216.OCT
Declaration of the appointee Director- in Form DIR-2-170216.PDF
Evidence of cessation-170216.PDF
Form AOC-4-080116.OCT
Form ADT-1-010116.OCT
Form MGT-7-251215.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-121114 for the FY ending on-310314.OCT
FormSchV-121114 for the FY ending on-310313.OCT
Form23AC-121114 for the FY ending on-310314.OCT