Company Information

CIN
Status
Date of Incorporation
27 December 2012
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Kumar
Suresh Kumar
Director/Designated Partner
over 6 years ago

Past Directors

Karan Malhotra
Karan Malhotra
Whole Time Director
about 12 years ago
Harjinder Singh
Harjinder Singh
Whole Time Director
about 12 years ago

Documents

Form STK-2-19082020-signed
Optional Attachment-(1)-04092019
Optional Attachment-(2)-04092019
-04092019
Optional Attachment-(3)-04092019
Form MGT-14-14082019_signed
-14082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
Optional Attachment-(1)-14082019
Optional Attachment-(2)-14082019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form DIR-12-29102018_signed
Form AOC-4-29102018_signed
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
Form DIR-12-07092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Evidence of cessation;-06092018
Optional Attachment-(1)-06092018
Optional Attachment-(3)-06092018
Optional Attachment-(2)-06092018
Directors report as per section 134(3)-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
List of share holders, debenture holders;-18082018
Directors report as per section 134(3)-22082017
List of share holders, debenture holders;-22082017
Form MGT-7-22082017_signed