Company Information

CIN
Status
Date of Incorporation
04 December 2014
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Baltej Singh
Baltej Singh
Director
over 1 year ago
Amandeep Kaur
Amandeep Kaur
Director/Designated Partner
almost 6 years ago

Past Directors

Richa Sharma
Richa Sharma
Director
about 7 years ago
Jaspal Kaur
Jaspal Kaur
Director
about 10 years ago

Documents

Form DPT-3-25122020_signed
Form DPT-3-21062019-signed
Company CSR policy as per section 135(4)-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
Directors report as per section 134(3)-08062019
List of share holders, debenture holders;-08062019
Form MGT-7-08062019_signed
Form AOC-4-08062019_signed
Optional Attachment-(1)-28032019
Notice of resignation;-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Evidence of cessation;-28032019
Form DIR-12-28032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form MGT-14-12122017_signed
Form INC-22-12122017_signed
Copies of the utility bills as mentioned above (not older than two months)-12122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122017
Copy of board resolution authorizing giving of notice-12122017
Optional Attachment-(1)-12122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
Form DIR-11-12122017_signed
Notice of resignation filed with the company-12122017
Letter of appointment;-12122017
Form DIR-12-12122017_signed