Company Information

CIN
Status
Date of Incorporation
03 June 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ambika Chowdhary
Ambika Chowdhary
Director/Designated Partner
almost 7 years ago
Narinder Pal
Narinder Pal
Director/Designated Partner
about 7 years ago
Ajay Arora
Ajay Arora
Director/Designated Partner
about 8 years ago
Pavan Kumar Verma
Pavan Kumar Verma
Director
about 12 years ago
Srikanth Kumar Swami
Srikanth Kumar Swami
Director
about 13 years ago
Gautam Gulati
Gautam Gulati
Director
about 15 years ago

Past Directors

Niraj Malik .
Niraj Malik .
Additional Director
almost 9 years ago
Vinay Verma
Vinay Verma
Director
about 9 years ago
Vinay Kumar Mittal
Vinay Kumar Mittal
Director
about 10 years ago
Anil Kumar Oberoi
Anil Kumar Oberoi
Director
about 13 years ago
Satish Mehta
Satish Mehta
Additional Director
over 13 years ago
Ashok Chauhan
Ashok Chauhan
Additional Director
almost 15 years ago
Kushagra Nagrath
Kushagra Nagrath
Additional Director
over 15 years ago
Kanwar Deep Singh
Kanwar Deep Singh
Director
over 20 years ago
Ram Pyara Chhabra
Ram Pyara Chhabra
Director
over 20 years ago

Documents

Form STK-2-29072020-signed
-10042019
Optional Attachment-(1)-10042019
Form DIR-12-26022019_signed
Evidence of cessation;-26022019
Notice of resignation;-26022019
Form DIR-12-20022019_signed
Interest in other entities;-20022019
Optional Attachment-(1)-20022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Declaration by first director-20022019
Optional Attachment-(2)-20022019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-26112018
Form DIR-12-22112018_signed
Optional Attachment-(1)-20112018
Form AOC-4(XBRL)-20112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112018
Form DIR-12-03072018_signed
Evidence of cessation;-03072018
Notice of resignation;-03072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018
Form DIR-12-02072018_signed
Interest in other entities;-02072018
Optional Attachment-(1)-02072018
Form MGT-14-29052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form DIR-12-25102017_signed