Company Information

CIN
Status
Date of Incorporation
11 December 2014
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarbjeet Kaur
Sarbjeet Kaur
Director/Designated Partner
almost 6 years ago
Arpreet Singh Saluja
Arpreet Singh Saluja
Director/Designated Partner
about 9 years ago

Past Directors

Devinder Singh
Devinder Singh
Director
over 8 years ago
Nishan Singh Sidhu
Nishan Singh Sidhu
Director
about 10 years ago
Manvinder Pal Singh
Manvinder Pal Singh
Director
about 10 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Interest in other entities;-24042019
Optional Attachment-(1)-24042019
Form MGT-7-14012019_signed
Form ADT-1-10012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
List of share holders, debenture holders;-29122018
Form ADT-3-31082018-signed
Resignation letter-17082018