Company Information

CIN
Status
Date of Incorporation
08 October 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prince Kumar Pandey
Prince Kumar Pandey
Director/Designated Partner
about 6 years ago

Past Directors

Lalan Kumar Singh
Lalan Kumar Singh
Additional Director
over 6 years ago
Rajeev Bansal
Rajeev Bansal
Director
over 10 years ago
Ashok Kumar Mittal
Ashok Kumar Mittal
Director
over 10 years ago
Lakhvir Singh
Lakhvir Singh
Director
about 13 years ago
Harjinder Singh Bhangu
Harjinder Singh Bhangu
Managing Director
about 13 years ago

Documents

Form DIR-12-27082020_signed
Optional Attachment-(1)-18082020
List of share holders, debenture holders;-18082020
Directors report as per section 134(3)-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Form MGT-7-18082020_signed
Form AOC-4-18082020_signed
Optional Attachment-(1)-11062020
Optional Attachment-(4)-11062020
Optional Attachment-(3)-11062020
Optional Attachment-(2)-11062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Evidence of cessation;-11062020
Form DIR-12-11062020_signed
Notice of resignation;-11062020
Interest in other entities;-11062020
Form MGT-7-18012019_signed
Form ADT-1-10012019_signed
Copy of resolution passed by the company-10012019
Copy of written consent given by auditor-10012019
Optional Attachment-(1)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Form AOC-4-02012019_signed
Form ADT-1-27092018_signed
Form ADT-3-27092018-signed
Copy of resolution passed by the company-27092018