Company Information

CIN
Status
Date of Incorporation
16 July 2010
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

Rajiv Kumar Gosain
Rajiv Kumar Gosain
Additional Director
almost 7 years ago
Sanjay Chugh
Sanjay Chugh
Managing Director
over 15 years ago

Past Directors

Sarita Chugh
Sarita Chugh
Director
over 13 years ago
Hatish Kumar Kataria
Hatish Kumar Kataria
Director
over 15 years ago

Documents

Form DIR-12-09052019_signed
Notice of resignation;-09052019
Optional Attachment-(1)-09052019
Evidence of cessation;-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Form DIR-12-04052019_signed
Optional Attachment-(1)-04052019
Form AOC-4-14012019_signed
Optional Attachment-(2)-29122018
Optional Attachment-(3)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-17072018
Optional Attachment-(1)-17072018
Optional Attachment-(2)-17072018
Optional Attachment-(3)-17072018
Optional Attachment-(4)-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Form AOC-4-17072018_signed
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Optional Attachment-(2)-25062018
Optional Attachment-(1)-25062018
List of share holders, debenture holders;-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Directors report as per section 134(3)-25062018
Copies of the utility bills as mentioned above (not older than two months)-10062016