Company Information

CIN
Status
Date of Incorporation
08 October 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Shyam Garg
Shyam Garg
Director/Designated Partner
over 2 years ago
Darshan Kumar
Darshan Kumar
Director
over 2 years ago
Salil Garg
Salil Garg
Director/Designated Partner
almost 3 years ago
Janak Raj
Janak Raj
Director
about 13 years ago
Jain Bhushan
Jain Bhushan
Director/Designated Partner
about 13 years ago
Rajinder Pal
Rajinder Pal
Director
about 13 years ago
Prem Kumar
Prem Kumar
Director
about 13 years ago
Sumer Chand Garg
Sumer Chand Garg
Director
about 13 years ago

Documents

Form MGT-7-17112020_signed
List of share holders, debenture holders;-16112020
Approval letter for extension of AGM;-16112020
Form AOC-4-13112020_signed
Approval letter of extension of financial year or AGM-11112020
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Optional Attachment-(1)-11112020
Form ADT-1-27102020_signed
Copy of the intimation sent by company-26102020
Copy of resolution passed by the company-26102020
Copy of written consent given by auditor-26102020
Form DPT-3-30092020-signed
Form ADT-1-21082020_signed
Copy of resolution passed by the company-20082020
Copy of written consent given by auditor-20082020
Copy of the intimation sent by company-20082020
Form ADT-3-12062020_signed
Resignation letter-12062020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-29112019
Form DPT-3-10072019-signed
Form INC-22-20052019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019