Company Information

CIN
Status
Date of Incorporation
26 April 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitin Kumar
Nitin Kumar
Director
over 2 years ago
Jitesh Sharma
Jitesh Sharma
Director/Designated Partner
almost 3 years ago
. Madhu
. Madhu
Director
over 6 years ago
Prashant Kumar
Prashant Kumar
Director
almost 10 years ago
Karan Walia
Karan Walia
Director
over 15 years ago
Ajay Walia
Ajay Walia
Director
over 15 years ago

Past Directors

Ajeet Singh
Ajeet Singh
Director
about 7 years ago
Akash Bhatia
Akash Bhatia
Director
over 9 years ago
Rohit Singh Khati
Rohit Singh Khati
Additional Director
over 9 years ago
Vijay Sabarwal
Vijay Sabarwal
Director
over 15 years ago

Documents

Form MGT-7-15102020_signed
List of share holders, debenture holders;-14102020
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Optional Attachment-(1)-14102020
Form AOC-4-14102020_signed
Form DPT-3-19082020-signed
Optional Attachment-(1)-17082020
Form DIR-12-06082020_signed
Evidence of cessation;-05082020
Notice of resignation;-05082020
Form ADT-1-30072020_signed
Copy of written consent given by auditor-29072020
Copy of resolution passed by the company-29072020
Optional Attachment-(2)-29072020
Optional Attachment-(1)-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Form DIR-12-29072020_signed
Optional Attachment-(3)-29072020
Form DIR-12-22072020_signed
Evidence of cessation;-22072020
Notice of resignation;-22072020
Optional Attachment-(1)-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Form DIR-12-08062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062020
Optional Attachment-(1)-06062020
Evidence of cessation;-06062020
Notice of resignation;-06062020
Form ADT-1-06092019_signed