Company Information
CIN
Status
Date of Incorporation
09 January 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rohit Rajan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajvinder Goyal
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Rakesh Jain
Director
about 13 years ago
about 13 years ago
Charges
02 August 2017
Icici Bank Limited
26 Lak
02 August 2017
Others
0
02 August 2017
Others
0
02 August 2017
Others
0
02 August 2017
Others
0
Documents
Form MGT-14-04092020-signed
Altered articles of association-01092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Form DPT-3-01072020-signed
Optional Attachment-(1)-29062020
Form DPT-3-10022020-signed
Form MGT-7-24122019
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Form AOC-4-20112019_signed
Form DPT-3-14082019
Optional Attachment-(3)-14082019
Optional Attachment-(1)-14082019
Optional Attachment-(2)-14082019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Notice of resignation;-20122018
Form DIR-12-20122018_signed
Evidence of cessation;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form CHG-1-14032018_signed
