Company Information

CIN
Status
Date of Incorporation
23 September 2014
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Tanishq Khanna
Tanishq Khanna
Director/Designated Partner
almost 5 years ago
Chirag Kakkar
Chirag Kakkar
Director/Designated Partner
almost 6 years ago

Past Directors

Pishori Lal Khanna
Pishori Lal Khanna
Director
about 11 years ago
Ajay Bhardwaj Kumar
Ajay Bhardwaj Kumar
Director
about 11 years ago
Punit Kakkar
Punit Kakkar
Director
about 11 years ago

Documents

Proof of dispatch-13122020
Form DIR-11-13122020_signed
Notice of resignation filed with the company-13122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Evidence of cessation;-11122020
Form DIR-12-11122020_signed
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
Evidence of cessation;-11022020
Form DIR-12-11022020_signed
Notice of resignation;-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Form AOC-4-07012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-22112019-signed
Form DPT-3-28072019
Auditor?s certificate-28072019
Form ADT-1-22062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018