Company Information
CIN
Status
Date of Incorporation
08 November 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
850,000
Authorised Capital
1,000,000
Directors
Anurag Joshi
Director
over 2 years ago
over 2 years ago
Avineesh Ajmani
Director
about 12 years ago
about 12 years ago
Vikas Arora
Director
about 12 years ago
about 12 years ago
Vikas Verma
Director
about 12 years ago
about 12 years ago
Indiver Joshi
Director
about 12 years ago
about 12 years ago
Surinder Kumar
Director
about 12 years ago
about 12 years ago
Documents
Optional Attachment-(1)-17012020
Directors report as per section 134(3)-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012020
Form AOC-4-17012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-18112019-signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
List of share holders, debenture holders;-04122017
Optional Attachment-(1)-04122017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Optional Attachment-(2)-28112016
Optional Attachment-(1)-28112016
Form AOC-4-040316.OCT
Form23AC-080115 for the FY ending on-310314.OCT
FormSchV-311214 for the FY ending on-310314-Revised-1.OCT
