Company Information

CIN
Status
Date of Incorporation
17 May 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Rohit Jain
Rohit Jain
Director
over 12 years ago
Ajit Sharma
Ajit Sharma
Director/Designated Partner
over 12 years ago
Jatinder Pal Malhotra
Jatinder Pal Malhotra
Director
over 12 years ago
Sameer Lamba
Sameer Lamba
Director/Designated Partner
over 12 years ago

Documents

Form MGT-7-04042021_signed
Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form ADT-1-08012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form e-CODS-01052018_signed
Annual return as per schedule V of the Companies Act,1956-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form 23AC-01052018_signed
Form 20B-01052018_signed
Acknowledgement of Stamp Duty MoA payment-170513.PDF
AoA - Articles of Association-170513.PDF
Form 67 -Addendum--170513 in respect of Form 1--150513Form 18--150513Form 32-150513.PDF
MoA - Memorandum of Association-170513.PDF
Certificate of Incorporation-170513.PDF
Certificate of Incorporation-170513.PDF