Company Information
CIN
Status
Date of Incorporation
19 June 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ashutosh Anand
Director/Designated Partner
over 2 years ago
over 2 years ago
Maya Anand
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-23092019-signed
Auditor?s certificate-30062019
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-01022018_signed
Directors report as per section 134(3)-31012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Form ADT-1-25012018_signed
Copy of written consent given by auditor-25012018
Copy of resolution passed by the company-25012018
Copy of the intimation sent by company-25012018
List of share holders, debenture holders;-22012018
Form MGT-7-22012018_signed
Optional Attachment-(2)-15082017
Optional Attachment-(1)-15082017
Directors report as per section 134(3)-15082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082017
Form AOC-4-15082017_signed
