Company Information
CIN
Status
Date of Incorporation
05 January 2012
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
Shanti Prakash Ahuja
Director
about 12 years ago
about 12 years ago
Shaveta Wadhwa
Director
about 13 years ago
about 13 years ago
Versha Sagar
Director
about 13 years ago
about 13 years ago
Shubhda Sagar
Director
about 13 years ago
about 13 years ago
Past Directors
Manish Arora .
Director
about 13 years ago
about 13 years ago
Documents
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-12032018_signed
Form DIR-11-12032018_signed
Evidence of cessation;-12032018
Acknowledgement received from company-12032018
Notice of resignation filed with the company-12032018
Notice of resignation;-12032018
Proof of dispatch-12032018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form AOC-4-22052017_signed
Form ADT-1-16052017_signed
Annual return as per schedule V of the Companies Act,1956-16052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052017
Copy of resolution passed by the company-16052017
Copy of the intimation sent by company-16052017
Copy of written consent given by auditor-16052017
Directors report as per section 134(3)-16052017
List of share holders, debenture holders;-16052017
Optional Attachment-(1)-16052017
Form MGT-7-16052017_signed
Form AOC-4-16052017_signed
Form 20B-16052017_signed