Company Information

CIN
Status
Date of Incorporation
08 September 2014
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Satinder Pal Singh
Satinder Pal Singh
Director/Designated Partner
over 7 years ago
Davinder Pal Singh
Davinder Pal Singh
Director/Designated Partner
over 10 years ago

Past Directors

Ramesh Kumar
Ramesh Kumar
Director
over 7 years ago

Documents

Form SH-7-13102020-signed
List of share holders, debenture holders;-12102020
Directors report as per section 134(3)-12102020
Copy of the resolution for alteration of capital;-12102020
Altered memorandum of assciation;-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form MGT-7-12102020_signed
Form AOC-4-12102020_signed
Proof of dispatch-15112018
Optional Attachment-(1)-15112018
Notice of resignation filed with the company-15112018
Form DIR-12-15112018_signed
Form DIR-11-15112018_signed
Evidence of cessation;-15112018
Form MGT-14-26022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180226
Optional Attachment-(1)-23022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022018
Altered memorandum of association-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-20122017
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Evidence of cessation;-28082017
Letter of appointment;-28082017
Notice of resignation;-28082017
Form DIR-12-28082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082017
Proof of dispatch-24082017