Company Information
CIN
Status
Date of Incorporation
18 July 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2014
Last Annual Meeting
21 July 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rakesh Khanna .
Additional Director
over 11 years ago
over 11 years ago
Kulbhushan Bansal .
Additional Director
over 11 years ago
over 11 years ago
Past Directors
Yogesh Kumar Gupta
Director
over 12 years ago
over 12 years ago
Documents
FormFTE-240815.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-240815.PDF
Affidavit -to be given individually by director-s---240815.PDF
Copy of Board resolution showing authorisation given for filing this application-240815.PDF
Indemnity bond -to be given individually or collectively by director-s--240815.PDF
Optional Attachment 1-240815.PDF
Optional Attachment 2-240815.PDF
Optional Attachment 3-240815.PDF
Form23AC-010814 for the FY ending on-310314.OCT
FormSchV-010814 for the FY ending on-310314.OCT
Form DIR-12-070814.OCT
Form DIR-11-070814.OCT
Form MGT-14-060814.OCT
Optional Attachment 2-020814.PDF
Optional Attachment 1-020814.PDF
Evidence of cessation-020814.PDF
Declaration of the appointee Director- in Form DIR-2-010814.PDF
Optional Attachment 1-010814.PDF
Copy of resolution-010814.PDF
Letter of Appointment-010814.PDF
Acknowledgement of Stamp Duty MoA payment-180713.PDF
Acknowledgement of Stamp Duty AoA payment-180713.PDF
Certificate of Incorporation-180713.PDF
Certificate of Incorporation-180713.PDF
MoA - Memorandum of Association-170713.PDF
Form 67 -Addendum--170713 in respect of Form 1--110713Form 18--110713Form 32-110713.PDF
MoA - Memorandum of Association-160713.PDF
Optional Attachment 2-160713.PDF
Optional Attachment 1-160713.PDF
Form 32-160713-110713.PDF
