Company Information

CIN
Status
Date of Incorporation
18 August 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Abhijeet Prakash Hatkar
Abhijeet Prakash Hatkar
Director/Designated Partner
almost 2 years ago
Michael Anthony Jackowski
Michael Anthony Jackowski
Director/Designated Partner
about 2 years ago
Shrikant Madhusudan Maniar
Shrikant Madhusudan Maniar
Director/Designated Partner
over 2 years ago

Past Directors

Sanmoy Bose
Sanmoy Bose
Director
about 7 years ago
Ashish Mehta
Ashish Mehta
Director
about 10 years ago
Amit Jain
Amit Jain
Director
almost 11 years ago
Prem Lata
Prem Lata
Director
over 20 years ago
Rajni Sharma
Rajni Sharma
Director
over 20 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form ADT-1-21112019_signed
Form AOC-4-21112019_signed
Copy of written consent given by auditor-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Form DIR-12-30102019_signed
Form ADT-1-15062019_signed
-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-14-08042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Form DIR-12-16012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
Proof of dispatch-19112018
Acknowledgement received from company-19112018
Form DIR-11-19112018_signed
Notice of resignation filed with the company-19112018
Form DIR-12-16112018_signed
Notice of resignation;-16112018
Evidence of cessation;-16112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Form DIR-12-29102018_signed
Interest in other entities;-29102018
Optional Attachment-(1)-29102018