Company Information

CIN
Status
Date of Incorporation
24 April 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ankur Saxena
Ankur Saxena
Director/Designated Partner
almost 3 years ago
Anurag Pal
Anurag Pal
Director
over 19 years ago
Preetinder Singh Sahiwal
Preetinder Singh Sahiwal
Director
over 19 years ago

Past Directors

Avanish Sahai
Avanish Sahai
Director
over 19 years ago
Richard John Gustafson
Richard John Gustafson
Director
over 19 years ago

Documents

Form DIR-12-02012020_signed
Evidence of cessation;-31122019
Notice of resignation;-31122019
Form MGT-7-25122019_signed
Form AOC-4-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
List of share holders, debenture holders;-20122019
Form DIR-12-22112019_signed
Optional Attachment-(3)-19112019
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Notice of resignation;-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Form INC-22-07062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copy of board resolution authorizing giving of notice-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Form MGT-7-18012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-31122018