Company Information

CIN
Status
Date of Incorporation
27 June 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
188,000
Authorised Capital
500,000

Directors

Anil Singh Gusain
Anil Singh Gusain
Director/Designated Partner
over 2 years ago
Sushil Kumar Vidharthi
Sushil Kumar Vidharthi
Director/Designated Partner
almost 3 years ago
Pratima Devi
Pratima Devi
Director/Designated Partner
almost 3 years ago
Giridhari Krishna Mohan Jha
Giridhari Krishna Mohan Jha
Director
about 8 years ago
Sanjay Gupta
Sanjay Gupta
Director
about 10 years ago

Past Directors

Umesh Kumar
Umesh Kumar
Additional Director
over 9 years ago
Pramod Kumar Rao
Pramod Kumar Rao
Director
about 11 years ago
Pragat Singh
Pragat Singh
Director
about 14 years ago
Rajendra Prasad Sharma
Rajendra Prasad Sharma
Director
about 18 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
about 18 years ago
Subhash Chand Singhal
Subhash Chand Singhal
Director
over 19 years ago
Ashwani Kumar Bakshi
Ashwani Kumar Bakshi
Director
over 19 years ago

Documents

Form DPT-3-27122020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-01082019-signed
Form INC-22-23042019_signed
Form MGT-14-23042019_signed
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180305
Form MGT-14-28022018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022018
Altered memorandum of association-28022018
Optional Attachment-(1)-28022018
Altered articles of association-28022018
Form MGT-7-11112017_signed