Company Information

CIN
Status
Date of Incorporation
19 February 2014
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harpinder Singh Sandhu
Harpinder Singh Sandhu
Additional Director
about 8 years ago
Tejinder Singh
Tejinder Singh
Director/Designated Partner
almost 11 years ago

Past Directors

Ram Kumar
Ram Kumar
Director
almost 11 years ago
Jasnik Singh Kakkar
Jasnik Singh Kakkar
Director
almost 11 years ago

Documents

Form DIR-11-01082019_signed
Notice of resignation filed with the company-30072019
Proof of dispatch-30072019
Form AOC-4-03022017_signed
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
List of share holders, debenture holders;-12012017
Form MGT-7-12012017_signed
Notice of resignation;-28122016
Letter of appointment;-28122016
Form DIR-12-28122016_signed
Evidence of cessation;-28122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122016
Form AOC-4-110116.OCT
Form MGT-7-010116.OCT
Directors- report as per section 134-3--291215.PDF
Copy Of Financial Statements as per section 134-291215.PDF
Form23AC-110315 for the FY ending on-310314.OCT
FormSchV-110315 for the FY ending on-310314.OCT
Frm23ACA-110315 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-011014.PDF
Optional Attachment 1-080814.PDF
Form 67 -Addendum--080814 in respect of Form INC-21-160714.PDF
Form 67 -Addendum--250714 in respect of Form INC-21-160714.PDF
Optional Attachment 1-250714.PDF
Specimen signature in form 2.10-160714.PDF
Form INC-21-160714.PDF