Company Information
CIN
Status
Date of Incorporation
09 October 2013
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
2,371,690
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Inderbir Singh
Additional Director
over 6 years ago
over 6 years ago
Gaurav Bagga
Director
about 11 years ago
about 11 years ago
Documents
Form STK-2-21022019-signed
Form MGT-14-07022019-signed
-01022019
Optional Attachment-(1)-01022019
Optional Attachment-(3)-01022019
Optional Attachment-(5)-01022019
Form MGT-14-31012019_signed
Form PAS-3-31012019_signed
Optional Attachment-(1)-31012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30012019
Copy of Board or Shareholders? resolution-30012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012019
Optional Attachment-(1)-30012019
Form SH-7-29012019-signed
Altered memorandum of assciation;-16012019
Copy of the resolution for alteration of capital;-16012019
Form DIR-12-12012019_signed
Evidence of cessation;-11012019
Notice of resignation;-11012019
Optional Attachment-(1)-11012019
Form DIR-12-01112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29102018
Form AOC-4-29102018_signed
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017