Company Information

CIN
Status
Date of Incorporation
24 June 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sukhdarshan Singh
Sukhdarshan Singh
Director/Designated Partner
over 2 years ago
Sanjib Bhattacharya
Sanjib Bhattacharya
Director/Designated Partner
over 2 years ago
Parmod Kumar Sharma
Parmod Kumar Sharma
Director/Designated Partner
almost 3 years ago

Past Directors

Nasib Chand
Nasib Chand
Director
about 11 years ago
Hari Krishan
Hari Krishan
Director
about 11 years ago
Basant Singh
Basant Singh
Additional Director
about 12 years ago
Satish Kumar Chugh
Satish Kumar Chugh
Director
over 12 years ago

Documents

Form DPT-3-03092019-signed
Form INC-28-22072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18072019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form AOC - 4 CFS-14012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form MGT-6-28112018_signed
-22112018
Form DIR-12-29102018_signed
Form AOC-4-29102018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-25102018
Form INC-22-09102018_signed
Copies of the utility bills as mentioned above (not older than two months)-09102018
Optional Attachment-(1)-09102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102018
Form MGT-14-04062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052018
Form DIR-11-30042018_signed
Form DIR-12-30042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018