Company Information

CIN
Status
Date of Incorporation
08 August 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Chaittnya Aggarwal
Chaittnya Aggarwal
Director/Designated Partner
over 2 years ago
Moturi Krishna Prasad
Moturi Krishna Prasad
Director/Designated Partner
over 2 years ago
Gurpreet Singh Ahluwalia
Gurpreet Singh Ahluwalia
Additional Director
over 8 years ago
Ashish Pahwa
Ashish Pahwa
Director/Designated Partner
over 12 years ago

Documents

Form DPT-3-08012021_signed
Form MGT-7-19092020_signed
Form AOC-4-19092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
List of share holders, debenture holders;-18092020
Directors report as per section 134(3)-18092020
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
List of share holders, debenture holders;-25012019
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-14-27122017_signed
Form SH-7-27122017-signed
Optional Attachment-(1)-26122017
Copy of the resolution for alteration of capital;-26122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122017
Altered memorandum of assciation;-26122017
Optional Attachment-(2)-26122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-19062017_signed
Declaration by first director-17062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062017
Interest in other entities;-17062017
Letter of appointment;-17062017
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed