Company Information

CIN
Status
Date of Incorporation
15 May 2014
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Raman Grover
Raman Grover
Director/Designated Partner
about 2 years ago
Neha Grover
Neha Grover
Director/Designated Partner
over 2 years ago
Vikas Sethi
Vikas Sethi
Director/Designated Partner
over 6 years ago
Shweta Bhutani
Shweta Bhutani
Director/Designated Partner
over 6 years ago
Shefali Sethi
Shefali Sethi
Additional Director
over 6 years ago

Past Directors

Radha Rani
Radha Rani
Director
over 11 years ago

Documents

Form DPT-3-04012021_signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-28062019_signed
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019_signed
Declaration by first director-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Optional Attachment-(1)-16052019
Form DIR-12-16052019_signed
Form AOC-4-29052018_signed
Form MGT-14-28052018_signed
Optional Attachment-(1)-28052018
Directors report as per section 134(3)-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Form MGT-7-28052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052018
List of share holders, debenture holders;-26052018
Form AOC-4-12032018_signed
Form ADT-1-09032018_signed
Directors report as per section 134(3)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Copy of resolution passed by the company-09032018
Copy of the intimation sent by company-09032018
Copy of written consent given by auditor-09032018