Company Information

CIN
Status
Date of Incorporation
16 September 2014
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 November 2019
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manmeet Singh Ahluwalia
Manmeet Singh Ahluwalia
Director/Designated Partner
almost 8 years ago
Daljeet Singh
Daljeet Singh
Director
over 10 years ago
Harjeet Singh
Harjeet Singh
Director
over 10 years ago

Documents

Form MGT-7-25082020_signed
Form AOC-4-25082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Optional Attachment-(1)-21082020
List of share holders, debenture holders;-20082020
Form ADT-1-16012019_signed
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of the intimation sent by company-31122018
Proof of dispatch-01082018
Form DIR-11-01082018_signed
Notice of resignation filed with the company-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
Optional Attachment-(1)-30082017
List of share holders, debenture holders;-30082017
Optional Attachment-(2)-30082017
Form MGT-7-30082017_signed
Form AOC-4-30082017_signed
Form DIR-12-24022017_signed
Letter of appointment;-22022017
Optional Attachment-(1)-22022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022017
Form MGT-7-08122016_signed