Company Information

CIN
Status
Date of Incorporation
16 January 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

Balwinder Singh
Balwinder Singh
Director/Designated Partner
about 4 years ago
Rajneesh Kumar
Rajneesh Kumar
Director/Designated Partner
about 4 years ago
Shanti Sarup Arora
Shanti Sarup Arora
Director
almost 14 years ago

Past Directors

Kamal Aggarwal Kumar
Kamal Aggarwal Kumar
Director
about 11 years ago
Chander Aggarwal Bhushan
Chander Aggarwal Bhushan
Director
almost 14 years ago

Documents

Form DIR-12-17022021_signed
Form DIR-12-09102020_signed
Notice of resignation;-07102020
Form DIR-12-07102020_signed
Evidence of cessation;-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Optional Attachment-(1)-28092020
Form ADT-1-18022020_signed
Form MGT-7-18022020_signed
Form AOC-4-18022020_signed
Optional Attachment-(1)-11022020
List of share holders, debenture holders;-11022020
Directors report as per section 134(3)-11022020
Copy of written consent given by auditor-11022020
Copy of the intimation sent by company-11022020
Copy of resolution passed by the company-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Form INC-28-21112019-signed
Optional Attachment-(1)-18112019
Copy of court order or NCLT or CLB or order by any other competent authority.-18112019
Form MGT-7-02082018_signed
Form AOC-4-02082018_signed
Directors report as per section 134(3)-01082018
List of share holders, debenture holders;-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Optional Attachment-(1)-01082018
Optional Attachment-(2)-01082018
Form23AC-040216 for the FY ending on-310314-Revised-1.OCT
Form ADT-1-280116.OCT