Company Information

CIN
Status
Date of Incorporation
13 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
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Kumar
Suresh Kumar
Director/Designated Partner
over 7 years ago

Past Directors

Damodar Kumar Sharma
Damodar Kumar Sharma
Director
over 9 years ago
Harjinder Singh
Harjinder Singh
Additional Director
almost 10 years ago
Dharamvir Kalia
Dharamvir Kalia
Whole Time Director
over 11 years ago

Documents

Form STK-2-18082020-signed
-17072019
Optional Attachment-(1)-17072019
Optional Attachment-(2)-17072019
Form MGT-14-16072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form DIR-12-28102017_signed
Form DIR-12-28012017_signed
Letter of appointment;-28012017
Notice of resignation;-28012017
Evidence of cessation;-28012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012017
Optional Attachment-(1)-28012017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016_signed
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016