Company Information
CIN
Status
Date of Incorporation
21 May 2013
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nakul Kumar
Director
about 10 years ago
about 10 years ago
Anil Kumar Jain
Director
over 11 years ago
over 11 years ago
Documents
Form ADT-1-19012019_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-14082018_signed
Directors report as per section 134(3)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Directors report as per section 134(3)-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Form MGT-7-08082018_signed
Form MGT-7-07082018_signed
List of share holders, debenture holders;-31072018
Form DIR-12-261114.OCT
Declaration by the first director-251114.PDF
Declaration of the appointee Director- in Form DIR-2-251114.PDF
Evidence of cessation-251114.PDF
Letter of Appointment-251114.PDF
Optional Attachment 1-251114.PDF
Optional Attachment 2-251114.PDF
Form DIR-11-261114.OCT
Form MGT-14-010714.PDF
Copy of resolution-010714.PDF
Acknowledgement of Stamp Duty AoA payment-210513.PDF
MoA - Memorandum of Association-210513.PDF
Certificate of Incorporation-210513.PDF
Certificate of Incorporation-210513.PDF