Company Information

CIN
Status
Date of Incorporation
25 March 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,186,000
Authorised Capital
10,000,000

Directors

Jatin Sood
Jatin Sood
Director/Designated Partner
almost 3 years ago
Ramandeep Singh
Ramandeep Singh
Director/Designated Partner
almost 3 years ago
Rakesh Sharma
Rakesh Sharma
Director/Designated Partner
almost 3 years ago

Past Directors

Ajay Behal
Ajay Behal
Director
over 14 years ago
Sanjeev Kumar
Sanjeev Kumar
Additional Director
almost 16 years ago
Ravi Kant Sharma
Ravi Kant Sharma
Additional Director
almost 16 years ago
Krishan Singla
Krishan Singla
Director
over 21 years ago

Documents

Form MR-1-23122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22122020
Copy of shareholders resolution-22122020
Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Form PAS-6-02112020_signed
Form DIR-12-31102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Evidence of cessation;-30102020
Notice of resignation;-30102020
Form AOC-4-17102020_signed
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form DPT-3-13102020-signed
Auditor?s certificate-09102020
Form PAS-6-23072020_signed
Form GNL-2-21112019-signed
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Form DPT-3-13092019-signed
Form DPT-3-08082019-signed
Auditor?s certificate-30062019