Company Information

CIN
Status
Date of Incorporation
16 March 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,150,000
Authorised Capital
5,200,000

Directors

. Mukesh
. Mukesh
Director/Designated Partner
almost 2 years ago
Satpal .
Satpal .
Director/Designated Partner
almost 2 years ago
Karan Sharma
Karan Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Vikas Gotra
Vikas Gotra
Director
over 12 years ago
Vijay Nayyar
Vijay Nayyar
Director
about 16 years ago
Shallu Chopra
Shallu Chopra
Director
over 18 years ago

Documents

Form ADT-1-11102020_signed
Form ADT-3-08102020_signed
Copy of the intimation sent by company-08102020
Optional Attachment-(1)-08102020
Copy of written consent given by auditor-08102020
Resignation letter-08102020
Copy of resolution passed by the company-08102020
Form MGT-7-03012020_signed
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Form INC-22-30032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Optional Attachment-(1)-30032019
Copy of board resolution authorizing giving of notice-30032019
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form DIR-12-16082018_signed
Notice of resignation;-16082018
Evidence of cessation;-16082018
Declaration by first director-16082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Notice of resignation;-05042018