Company Information
CIN
Status
Date of Incorporation
30 December 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2014
Last Annual Meeting
24 September 2014
Paid Up Capital
400,000
Authorised Capital
2,700,000
Directors
Past Directors
Kulbir Singh
Director
about 15 years ago
about 15 years ago
Vishal Singh
Managing Director
about 15 years ago
about 15 years ago
Documents
Optional Attachment-(1)-16122017
Form DIR-12-16122017_signed
Evidence of cessation;-16122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092017
Form DIR-12-23092017_signed
Letter of appointment;-23092017
Optional Attachment-(1)-23092017
Form MGT-14-220316.PDF
Optional Attachment 1-220316.PDF
MoA - Memorandum of Association-220316.PDF
Minutes of Meeting-220316.PDF
Copy of resolution-220316.PDF
AoA - Articles of Association-220316.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220316.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220316.PDF
Image of the logo to be attached-290216.PDF
Copy of Board Resolution-290216.PDF
Form23AC-121014 for the FY ending on-310314.OCT
FormSchV-121014 for the FY ending on-310314.OCT
Form23AC-271213 for the FY ending on-310313.OCT
FormSchV-271213 for the FY ending on-310313.OCT
Form23AC-011112 for the FY ending on-310312.OCT
FormSchV-011112 for the FY ending on-310312-Revised-1.OCT
FormSchV-240812 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-250711.OCT
Form 23B for period 010411 to 310312-250711.OCT
FormSchV-081111 for the FY ending on-310311.OCT
Form23AC-081111 for the FY ending on-310311.OCT
Form 23B for period 301210 to 310311-030111.OCT
Form 67 -Addendum--160211 in respect of Form 5-090211.PDF
