Company Information

CIN
Status
Date of Incorporation
11 September 2013
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

Ashwani Kumar Singla
Ashwani Kumar Singla
Director
over 2 years ago
Adarsh Kumar Sehgal
Adarsh Kumar Sehgal
Director
about 12 years ago

Past Directors

Ravinder Kumar Goyal
Ravinder Kumar Goyal
Director
about 12 years ago
Rajat Bansal
Rajat Bansal
Director
about 12 years ago
Satish Kumar
Satish Kumar
Director
about 12 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Form ADT-1-18112017_signed
List of share holders, debenture holders;-18112017
Copy of written consent given by auditor-18112017
Directors report as per section 134(3)-18112017
Copy of the intimation sent by company-18112017
Copy of resolution passed by the company-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Optional Attachment-(1)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016