Company Information
CIN
Status
Date of Incorporation
11 December 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Surinder Singh
Additional Director
about 9 years ago
about 9 years ago
Surinder Singh
Additional Director
over 9 years ago
over 9 years ago
Ranjit Kumar
Director
almost 12 years ago
almost 12 years ago
Past Directors
Jatinder Singh
Additional Director
over 10 years ago
over 10 years ago
Surinder Pal Singh Ahuja
Additional Director
over 10 years ago
over 10 years ago
Harpreet Singh Manktala
Director
almost 12 years ago
almost 12 years ago
Documents
Letter of appointment;-11102016
Form DIR-12-11102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102016
Letter of appointment;-28042016
Form DIR-12-28042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042016
Form DIR-12-230216.OCT
Evidence of cessation-220216.PDF
Form DIR-12-040216.OCT
Declaration of the appointee Director- in Form DIR-2-040216.PDF
Form MGT-14-200116.OCT
Form INC-22-200116.OCT
Optional Attachment 1-150116.PDF
Copy of resolution-150116.PDF
Form AOC-4-261215.OCT
Form MGT-7-261215.OCT
Form DIR-12-021215.OCT
Letter of Appointment-301115.PDF
Form DIR-12-230715.OCT
Form DIR-11-230715.OCT
Declaration of the appointee Director- in Form DIR-2-220715.PDF
Evidence of cessation-220715.PDF
Form DIR-12-020615.OCT
Evidence of cessation-020615.PDF
Form DIR-11-020615.OCT
Form DIR-11-010615.OCT
Form DIR-12-310515.OCT
Evidence of cessation-310515.PDF
Form INC-22-180415.OCT
Declaration of the appointee Director- in Form DIR-2-130415.PDF
