Company Information

CIN
Status
Date of Incorporation
03 March 2014
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravinder Thapar
Ravinder Thapar
Director/Designated Partner
about 2 years ago
Chand Thapar
Chand Thapar
Director/Designated Partner
over 2 years ago

Past Directors

Bhupinder Singh
Bhupinder Singh
Additional Director
about 5 years ago
Manoj Mangla
Manoj Mangla
Director
about 10 years ago

Documents

Form DIR-12-04042021_signed
Form DIR-12-23112020_signed
Notice of resignation;-21112020
Evidence of cessation;-21112020
Optional Attachment-(1)-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Form DPT-3-25092020
Form DPT-3-24092020-signed
Form MGT-7-28012020_signed
List of share holders, debenture holders;-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form ADT-1-18102019_signed
Form ADT-3-18102019_signed
Resignation letter-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Optional Attachment-(1)-22122018
Form MGT-7-22122018_signed