Company Information

CIN
Status
Date of Incorporation
20 March 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Mahajan
Rajesh Mahajan
Director
almost 3 years ago
Sumeet Mahajan
Sumeet Mahajan
Additional Director
over 7 years ago

Past Directors

Lovnish Mahajan
Lovnish Mahajan
Director
over 13 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form DIR-12-07092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Evidence of cessation;-06092018
Optional Attachment-(1)-06092018
Notice of resignation;-06092018
Form e-CODS-08032018_signed
Form ADT-1-16012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Copy of resolution passed by the company-16012018
Copy of the intimation sent by company-16012018
Copy of written consent given by auditor-16012018
Directors report as per section 134(3)-16012018
List of share holders, debenture holders;-16012018
Form MGT-7-16012018_signed
Form AOC-4-16012018_signed
Annual return as per schedule V of the Companies Act,1956-15012018
Copy of the intimation received from the company - 2021.-15012018
Form 23B-15012018_signed
Form 23AC-15012018_signed
Form 20B-15012018_signed