Company Information

CIN
Status
Date of Incorporation
25 February 2014
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunil Malkani
Sunil Malkani
Director/Designated Partner
over 6 years ago
Deepak Mittal
Deepak Mittal
Director/Designated Partner
almost 8 years ago
Narinder Kumar Garg
Narinder Kumar Garg
Director
about 11 years ago

Past Directors

Vipan Kumar
Vipan Kumar
Director
about 11 years ago
Sohan Lal
Sohan Lal
Director
about 11 years ago
Rahul Sayal
Rahul Sayal
Director
about 11 years ago

Documents

Form DIR-12-17072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072018
Interest in other entities;-17072018
Optional Attachment-(1)-17072018
Optional Attachment-(2)-17072018
Optional Attachment-(3)-17072018
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Form ADT-1-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of resolution passed by the company-30042018
Copy of written consent given by auditor-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Optional Attachment-(2)-30042018
Optional Attachment-(1)-30042018
Notice of resignation;-03102017
Form DIR-12-03102017_signed
Evidence of cessation;-03102017
Optional Attachment-(2)-29052017
Optional Attachment-(1)-29052017
Notice of resignation;-29052017
Interest in other entities;-29052017
Form DIR-12-29052017_signed
Evidence of cessation;-29052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052017
Letter of appointment;-29052017
Evidence of cessation;-23042016