Company Information

CIN
Status
Date of Incorporation
27 July 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
04 September 2019
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Rohit Bhatia
Rohit Bhatia
Director/Designated Partner
over 6 years ago
Sanit Jain
Sanit Jain
Director/Designated Partner
over 6 years ago
Rajinder Gupta
Rajinder Gupta
Beneficial Owner
over 6 years ago
Nikhil Sharma
Nikhil Sharma
Director/Designated Partner
about 9 years ago
Pawan Jain
Pawan Jain
Director
over 14 years ago

Past Directors

Sooryanarayana Bhat
Sooryanarayana Bhat
Director
over 11 years ago
Sheerish Sheerish
Sheerish Sheerish
Director
about 13 years ago
Abhishek Gupta
Abhishek Gupta
Director
over 14 years ago

Documents

Form STK-2-20082020-signed
Form MGT-14-03102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
-03102019
Directors report as per section 134(3)-28092019
List of share holders, debenture holders;-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Form DIR-12-28092019_signed
Form AOC-4-28092019_signed
Form MGT-7-28092019_signed
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Form DIR-12-18122018_signed
Evidence of cessation;-18122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018
Notice of resignation;-18122018
Optional Attachment-(1)-18122018
Interest in other entities;-18122018
Optional Attachment-(2)-18122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-17102018_signed
Optional Attachment-(1)-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-14-22052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072017
Form AOC-4-31072017_signed
Form MGT-7-31072017_signed