Company Information

CIN
Status
Date of Incorporation
30 October 2012
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhinav Sekhri
Abhinav Sekhri
Director/Designated Partner
over 1 year ago
Ashwani Sekhri
Ashwani Sekhri
Director/Designated Partner
over 7 years ago

Past Directors

Jaitavya Sekhri
Jaitavya Sekhri
Director
about 12 years ago

Documents

Interest in other entities;-20032019
Notice of resignation;-20032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Evidence of cessation;-20032019
Form DIR-12-20032019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170911
Acknowledgement received from company-09092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092017
Form DIR-11-09092017_signed
Form DIR-12-09092017
Letter of appointment;-09092017
Notice of resignation filed with the company-09092017
Notice of resignation;-09092017
Optional Attachment-(1)-09092017
Proof of dispatch-09092017
Evidence of cessation;-09092017
Form MGT-14-08092017-signed
Altered articles of association-07092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092017
Optional Attachment-(1)-07092017
Altered memorandum of association-07092017
List of share holders, debenture holders;-03042017
Directors report as per section 134(3)-03042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017
Form MGT-7-03042017_signed
Form AOC-4-03042017_signed
Form AOC-4-300116.OCT
Form MGT-7-220116.OCT
Form ADT-1-111215.OCT
FormSchV-101215 for the FY ending on-310314.OCT