Company Information

CIN
Status
Date of Incorporation
26 June 2012
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 October 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajvinder Kaur
Rajvinder Kaur
Director/Designated Partner
over 1 year ago
Vikramjit Singh
Vikramjit Singh
Director/Designated Partner
over 12 years ago

Past Directors

Harpreet Bajwa
Harpreet Bajwa
Additional Director
almost 8 years ago
Ravinder Kaur
Ravinder Kaur
Director
over 12 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DIR-11-12122019_signed
Evidence of cessation;-10122019
Acknowledgement received from company-10122019
Form DIR-12-10122019
Notice of resignation filed with the company-10122019
Notice of resignation;-10122019
Proof of dispatch-10122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Directors report as per section 134(3)-01052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012017
Declaration by first director-20012017
Form DIR-12-20012017_signed
Letter of appointment;-20012017
Form MGT-7-29122016_signed
List of share holders, debenture holders;-28122016