Company Information

CIN
Status
Date of Incorporation
02 March 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
15,000,000
Authorised Capital
49,000,000

Directors

Nitin Shahi
Nitin Shahi
Director
over 2 years ago
Hemant Sood
Hemant Sood
Director/Designated Partner
over 2 years ago
Chander Shekhar
Chander Shekhar
Director/Designated Partner
almost 3 years ago

Documents

Form DPT-3-07102020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form ADT-1-23112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-25102019-signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form MGT-14-11112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112017
Form AOC-4-01112017_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form DIR-12-11042017_signed
Optional Attachment-(1)-11042017
Letter of appointment;-11042017
Form DIR-12-17022017_signed