Company Information

CIN
Status
Date of Incorporation
11 April 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2015
Last Annual Meeting
16 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sat Pal Nanda
Sat Pal Nanda
Director/Designated Partner
over 2 years ago
Raj Nanda
Raj Nanda
Additional Director
almost 14 years ago

Past Directors

Abha Nanda
Abha Nanda
Director
over 14 years ago
Jay Nanda
Jay Nanda
Director
over 14 years ago

Documents

Form STK-2-28122018-signed
-04042018
Notice of resignation;-07072017
Form DIR-12-07072017_signed
Evidence of cessation;-07072017
Directors report as per section 134(3)-09052016
Optional Attachment-(1)-09052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052016
Form AOC-4-09052016_signed
Form ADT-1-07052016_signed
Copy of resolution passed by the company-07052016
Copy of the intimation sent by company-07052016
Copy of written consent given by auditor-07052016
List of share holders, debenture holders;-05052016
Form MGT-7-05052016_signed
Immunity Certificate under CLSS- 2014-170415.PDF
Immunity Certificate under CLSS- 2014-170415.PDF
Immunity Certificate under CLSS- 2014-170415.PDF
Application for grant of immunity certificate under CLSS 2014-310315.PDF
Form23AC-111114 for the FY ending on-310312.OCT
FormSchV-111114 for the FY ending on-310312.OCT
Form DIR-12-250614.OCT
Optional Attachment 1-250614.PDF
Interest in other entities-250614.PDF
Declaration of the appointee Director- in Form DIR-2-250614.PDF
Optional Attachment 2-250614.PDF
Optional Attachment 3-250614.PDF
Optional Attachment 4-250614.PDF
Form 23B for period 110412 to 310313-120412.OCT
Acknowledgement of Stamp Duty MoA payment-110411.PDF