Company Information

CIN
Status
Date of Incorporation
05 December 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Kumar Jindal
Vijay Kumar Jindal
Managing Director
about 2 years ago
Sumedha Jindal
Sumedha Jindal
Director/Designated Partner
almost 6 years ago

Documents

Declaration by first director-25052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052020
Evidence of cessation;-25052020
Form DIR-12-25052020_signed
Notice of resignation;-25052020
Optional Attachment-(1)-25052020
Form ADT-1-11032020_signed
Optional Attachment-(1)-11032020
List of share holders, debenture holders;-11032020
Directors report as per section 134(3)-11032020
Copy of written consent given by auditor-11032020
Copy of the intimation sent by company-11032020
Copy of resolution passed by the company-11032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020
Form MGT-7-11032020_signed
Form AOC-4-11032020_signed
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-06122019
Optional Attachment-(1)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form AOC-4-11082018_signed
Form MGT-7-11082018_signed
Directors report as per section 134(3)-08082018
List of share holders, debenture holders;-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Form INC-22-21072018_signed
Copy of board resolution authorizing giving of notice-20072018
Copies of the utility bills as mentioned above (not older than two months)-20072018