Company Information

CIN
Status
Date of Incorporation
18 April 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 July 2023
Paid Up Capital
6,700,000
Authorised Capital
10,000,000

Directors

Amrit Pal
Amrit Pal
Director
over 2 years ago
Kamlesh Rani
Kamlesh Rani
Director
over 7 years ago

Past Directors

Munish Kumar
Munish Kumar
Director
over 13 years ago
Praveen Kumar
Praveen Kumar
Director
over 13 years ago

Documents

Optional Attachment-(1)-05112020
List of share holders, debenture holders;-05112020
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Form ADT-1-03102020_signed
Copy of written consent given by auditor-03102020
Copy of resolution passed by the company-03102020
Form AOC-4-10082019_signed
Form MGT-7-10082019_signed
Optional Attachment-(1)-06082019
List of share holders, debenture holders;-06082019
Directors report as per section 134(3)-06082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
Evidence of cessation;-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Notice of resignation;-13092018
Form DIR-12-13092018_signed
List of share holders, debenture holders;-04072018
Form MGT-7-04072018_signed
Form AOC-4-03072018_signed
Optional Attachment-(1)-01072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018
Directors report as per section 134(3)-01072018
Form MGT-7-30082017_signed
Form AOC-4-30082017_signed
Optional Attachment-(1)-29082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Directors report as per section 134(3)-29082017