Company Information
CIN
Status
Date of Incorporation
24 December 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
2,000,000
Directors
Ashutosh Mongia
Director/Designated Partner
over 5 years ago
over 5 years ago
Navjot Singh
Director/Designated Partner
over 5 years ago
over 5 years ago
Anil Kumar
Director/Designated Partner
over 5 years ago
over 5 years ago
Sparsh Abrol
Director
about 6 years ago
about 6 years ago
Gaurav Kumar
Director
almost 12 years ago
almost 12 years ago
Rajiv Vashisht
Director
almost 12 years ago
almost 12 years ago
Past Directors
Salil Trikha
Additional Director
over 6 years ago
over 6 years ago
Chander Mukhi Sharma
Additional Director
almost 12 years ago
almost 12 years ago
Payal Rana
Director
almost 12 years ago
almost 12 years ago
Documents
Notice of resignation;-11072020
Form DIR-12-11072020_signed
Evidence of cessation;-11072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Optional Attachment-(1)-11072020
Optional Attachment-(2)-11072020
Optional Attachment-(3)-11072020
Declaration by first director-11072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Form DIR-12-26062020_signed
Optional Attachment-(1)-26062020
Optional Attachment-(2)-26062020
Declaration by first director-26062020
Form DIR-12-04032020_signed
Evidence of cessation;-29022020
Optional Attachment-(1)-29022020
Notice of resignation;-29022020
Optional Attachment-(1)-02012020
Form DIR-12-02012020_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form MGT-7-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30082019-signed
Form DPT-3-29082019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Declaration by first director-18072019
