Company Information

CIN
Status
Date of Incorporation
11 April 2007
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,680,000
Authorised Capital
2,000,000

Directors

Rajesh Kumar Pandey
Rajesh Kumar Pandey
Director/Designated Partner
almost 3 years ago
Raj Kumar Tiwari
Raj Kumar Tiwari
Director/Designated Partner
almost 5 years ago
Surinder Pal
Surinder Pal
Director/Designated Partner
about 6 years ago

Past Directors

Deepak Gupta
Deepak Gupta
Director
about 7 years ago
Krishan Chand Gupta
Krishan Chand Gupta
Director
about 8 years ago
Sumeet Gupta
Sumeet Gupta
Additional Director
almost 9 years ago
Gautam Jain
Gautam Jain
Additional Director
almost 9 years ago
Manpreet Kaur
Manpreet Kaur
Additional Director
almost 9 years ago
Dhian Singh
Dhian Singh
Director
over 9 years ago
Pawan Kumar Bansal
Pawan Kumar Bansal
Director
about 10 years ago
Sanjeev Kumar Jain
Sanjeev Kumar Jain
Director
over 18 years ago
Vijay Kumar Bansal
Vijay Kumar Bansal
Director
over 18 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form ADT-1-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form DPT-3-30122020_signed
Auditor?s certificate-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Interest in other entities;-30122020
Form DIR-12-30122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form DIR-12-30032020_signed
Notice of resignation;-23032020
Form DIR-12-23032020_signed
Evidence of cessation;-23032020
Form MGT-7-23032020_signed
List of share holders, debenture holders;-21032020
Optional Attachment-(1)-21032020
Optional Attachment-(2)-21032020
Optional Attachment-(2)-21032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020
Optional Attachment-(1)-21032020
Interest in other entities;-21032020
Form DIR-12-29112019_signed
Form INC-22-04052019_signed
Optional Attachment-(1)-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
Copy of board resolution authorizing giving of notice-03052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019