Company Information

CIN
Status
Date of Incorporation
02 July 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 September 2019
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Sunil Dutt Tripathi
Sunil Dutt Tripathi
Director/Designated Partner
over 7 years ago
Ambika Chowdhary
Ambika Chowdhary
Director/Designated Partner
about 8 years ago
Maria Fernandes
Maria Fernandes
Director/Designated Partner
about 9 years ago

Past Directors

Anil Kumar Lamba
Anil Kumar Lamba
Additional Director
almost 9 years ago
Vinay Kumar Mittal
Vinay Kumar Mittal
Additional Director
almost 10 years ago
Vinay Verma
Vinay Verma
Director
about 10 years ago
Niraj Malik .
Niraj Malik .
Director
about 10 years ago
Anil Kumar Oberoi
Anil Kumar Oberoi
Director
about 12 years ago
Satish Mehta
Satish Mehta
Director
over 13 years ago

Documents

Form DPT-3-01072020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-09102019-signed
Form DIR-12-01102018_signed
Form AOC-4-29092018_signed
Form MGT-7-25092018_signed
Form ADT-1-24092018_signed
List of share holders, debenture holders;-06092018
Directors report as per section 134(3)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Optional Attachment-(1)-05092018
Copy of resolution passed by the company-04092018
Copy of written consent given by auditor-04092018
Notice of resignation;-06082018
Form DIR-12-06082018_signed
Evidence of cessation;-06082018
Form DIR-12-30072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018
Optional Attachment-(2)-30072018
Optional Attachment-(1)-30072018
Form ADT-3-24052018-signed
Form ADT-1-23052018_signed
Copy of resolution passed by the company-23052018
Copy of written consent given by auditor-23052018
Resignation letter-22052018