Company Information

CIN
Status
Date of Incorporation
29 April 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

Arvinder Arora
Arvinder Arora
Director/Designated Partner
over 2 years ago
Joginder Singh Arora
Joginder Singh Arora
Director/Designated Partner
over 3 years ago
Rajesh Gupta
Rajesh Gupta
Director
about 6 years ago
Lokesh Gupta
Lokesh Gupta
Director
about 6 years ago

Past Directors

Vikas Aggarwal
Vikas Aggarwal
Director
about 4 years ago
Harish Kumar
Harish Kumar
Additional Director
over 4 years ago
Rubina Arora .
Rubina Arora .
Director
over 12 years ago
Randeep Singh Arora .
Randeep Singh Arora .
Managing Director
over 12 years ago

Documents

Form AOC-4-09122020_signed
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Approval letter of extension of financial year or AGM-08122020
Optional Attachment-(1)-08122020
Approval letter for extension of AGM;-08122020
Form MGT-7-08122020_signed
Form DPT-3-05102020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-11112019_signed
Form DIR-12-10112019_signed
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Optional Attachment-(1)-06112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019
Form ADT-1-17092019_signed
Copy of resolution passed by the company-06092019
Copy of the intimation sent by company-06092019
Copy of written consent given by auditor-06092019
Form DPT-3-17072019-signed
Auditor?s certificate-25062019
Form DIR-12-08062019_signed
Interest in other entities;-30052019
Notice of resignation;-30052019