Company Information

CIN
Status
Date of Incorporation
01 February 2007
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
3,020,000
Authorised Capital
3,100,000

Directors

Surinder Kumar
Surinder Kumar
Director/Designated Partner
almost 2 years ago
Kanchan Attri
Kanchan Attri
Director/Designated Partner
over 2 years ago
Sachin Sabharwal
Sachin Sabharwal
Director/Designated Partner
over 2 years ago
Sanjeev Kumar Singh
Sanjeev Kumar Singh
Director
almost 19 years ago

Past Directors

Bhawna Rajdev
Bhawna Rajdev
Additional Director
almost 5 years ago
Shiv Kumar Runthala
Shiv Kumar Runthala
Additional Director
about 7 years ago
Sandeep Chaudhary
Sandeep Chaudhary
Director
about 9 years ago
Raj Kumar Sain
Raj Kumar Sain
Director
about 12 years ago
Yudh Vir Dhiman
Yudh Vir Dhiman
Additional Director
over 12 years ago
Mohinder Kumar Mittal
Mohinder Kumar Mittal
Director
about 13 years ago
Raj Kumar Bhan
Raj Kumar Bhan
Director
about 14 years ago
Rajesh Dayal Mathur
Rajesh Dayal Mathur
Director
about 16 years ago
Ajay Kumar Pandey
Ajay Kumar Pandey
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DIR-12-17112019_signed
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Evidence of cessation;-10042019
Notice of resignation;-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Form DIR-12-10042019_signed
Form AOC-4-30122018_signed
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form INC-22-03032018_signed
Copies of the utility bills as mentioned above (not older than two months)-03032018
Optional Attachment-(1)-03032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017