Company Information

CIN
Status
Date of Incorporation
01 July 2014
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Recreational Activities
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

Pranav Rawat
Pranav Rawat
Director/Designated Partner
over 7 years ago
Gaurav Rai
Gaurav Rai
Director/Designated Partner
over 10 years ago

Past Directors

Ravi Kakkar
Ravi Kakkar
Director
over 10 years ago

Documents

Form ADT-1-28042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form AOC-4-27032019_signed
Directors report as per section 134(3)-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-23042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042018
Directors report as per section 134(3)-15042018
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-29032018
List of share holders, debenture holders;-05012018
Form MGT-7-05012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062017
Evidence of cessation;-19062017
Form DIR-12-19062017_signed
Letter of appointment;-19062017
Notice of resignation;-19062017
Form AOC-4-06042017_signed