Company Information

CIN
Status
Date of Incorporation
14 March 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Chugh
Sanjay Chugh
Director
over 14 years ago

Past Directors

Rajiv Kumar Gosain
Rajiv Kumar Gosain
Additional Director
over 6 years ago
Hatish Kumar Kataria
Hatish Kumar Kataria
Director
over 14 years ago

Documents

Form STK-2-13072021-signed
Optional Attachment-(3)-06102020
-06102020
Optional Attachment-(1)-06102020
Optional Attachment-(2)-06102020
Form ADT-1-27122019_signed
Form DIR-12-27122019_signed
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Optional Attachment-(1)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
List of share holders, debenture holders;-23122019
Copy of resolution passed by the company-23122019
Copy of the intimation sent by company-23122019
Copy of written consent given by auditor-23122019
Optional Attachment-(1)-23122019
Form INC-22-28062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Optional Attachment-(1)-14062019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Notice of resignation;-27042019
Evidence of cessation;-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Optional Attachment-(1)-27042019