Company Information

CIN
Status
Date of Incorporation
19 August 2013
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mala Lodhi
Mala Lodhi
Director/Designated Partner
over 3 years ago
. Yogesh
. Yogesh
Director/Designated Partner
over 3 years ago

Past Directors

Kunal Kalra
Kunal Kalra
Additional Director
almost 6 years ago
Kumar Raj Nagpal
Kumar Raj Nagpal
Director
almost 11 years ago
Chander Kumari
Chander Kumari
Director
over 11 years ago
Aditi Choudhary
Aditi Choudhary
Director
over 11 years ago

Documents

Evidence of cessation;-28022019
Form DIR-12-28022019_signed
Notice of resignation;-28022019
Interest in other entities;-07022019
Form DIR-12-07022019_signed
Evidence of cessation;-07022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Notice of resignation;-07022019
Optional Attachment-(1)-07022019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-15092018
Form DIR-12-15092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Copy of the intimation sent by company-30042018
Copy of resolution passed by the company-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Copy of written consent given by auditor-30042018
Form 20B-30042018_signed
Form 23AC-30042018_signed