Company Information

CIN
Status
Date of Incorporation
20 November 2012
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Greeting Cards, Photos, Postcards
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Bansal
Sandeep Bansal
Director/Designated Partner
over 1 year ago
Prabhjot Kaur Bagga
Prabhjot Kaur Bagga
Director/Designated Partner
almost 2 years ago

Past Directors

Kamaljit Kaur
Kamaljit Kaur
Director
about 12 years ago

Documents

Form STK-2-30072020-signed
Form MGT-14-23042019_signed
-20042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
Form DIR-12-04042019_signed
Notice of resignation;-03042019
Evidence of cessation;-03042019
Form INC-22-26032019_signed
Copies of the utility bills as mentioned above (not older than two months)-25032019
Copy of board resolution authorizing giving of notice-25032019
Optional Attachment-(1)-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-22122017_signed
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-21112016_signed
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Form AOC-4-15102016_signed
Form AOC-4-230216.OCT