Company Information

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

Directors

Rajinder Kumar Singhania
Rajinder Kumar Singhania
Director/Designated Partner
about 2 years ago
Sunitha Gaddam
Sunitha Gaddam
Additional Director
about 2 years ago
Sreenivasulu Gaddam
Sreenivasulu Gaddam
Additional Director
about 2 years ago
Harjeet Singh Arora
Harjeet Singh Arora
Director/Designated Partner
over 2 years ago

Past Directors

Darshanjit Singh Minocha
Darshanjit Singh Minocha
Additional Director
over 6 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-7-17122020_signed
Form AOC-4-16122020_signed
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form DIR-12-31072020_signed
Evidence of cessation;-30072020
Notice of resignation;-30072020
Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form DIR-12-23102019_signed
Optional Attachment-(1)-22102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-02082019-signed
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Form DIR-12-18042019_signed
Optional Attachment-(1)-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Form MGT-7-03122018_signed