Company Information

CIN
Status
Date of Incorporation
18 August 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 July 2023
Paid Up Capital
7,968,000
Authorised Capital
8,000,000

Directors

Ajay Kumar
Ajay Kumar
Director
over 2 years ago
Puneet Mittal
Puneet Mittal
Director/Designated Partner
almost 3 years ago
Rekha Rani Mittal
Rekha Rani Mittal
Director
almost 10 years ago

Past Directors

Sahil Dhingra
Sahil Dhingra
Director
about 19 years ago
Rajesh Kumar
Rajesh Kumar
Director
over 19 years ago
Neeraj Kumar .
Neeraj Kumar .
Director
over 19 years ago

Documents

Form AOC-4-23122019_signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Optional Attachment-(2)-21122019
Optional Attachment-(5)-21122019
Optional Attachment-(4)-21122019
Optional Attachment-(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Optional Attachment-(2)-20122019
Directors report as per section 134(3)-20122019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Copy of board resolution authorizing giving of notice-29042019
Form AOC-4-09122018_signed
Form MGT-7-09122018_signed
Optional Attachment-(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Optional Attachment-(1)-06122018
Optional Attachment-(2)-06122018
Form MGT-7-17012018_signed
Form AOC-4-17012018_signed
Directors report as per section 134(3)-16012018
Optional Attachment-(1)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
List of share holders, debenture holders;-16012018
Form DIR-11-030316.OCT