Company Information

CIN
Status
Date of Incorporation
15 March 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
800,000

Directors

Sahil Bansal
Sahil Bansal
Director/Designated Partner
over 2 years ago
Amandeep Singla
Amandeep Singla
Director/Designated Partner
over 2 years ago
Gurminder Kaur
Gurminder Kaur
Director/Designated Partner
over 14 years ago

Past Directors

Meenakshi Puri
Meenakshi Puri
Additional Director
over 11 years ago
Mandeep Singh Saini
Mandeep Singh Saini
Additional Director
over 11 years ago
Onkar Nath Puri
Onkar Nath Puri
Additional Director
over 11 years ago
Naveen Kumar
Naveen Kumar
Director
over 14 years ago

Documents

Form DIR-12-14122020_signed
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form MGT-7-23112020_signed
Form AOC-4-23112020_signed
Form ADT-3-06072020_signed
Form ADT-1-06072020_signed
Copy of resolution passed by the company-06072020
Copy of the intimation sent by company-06072020
Copy of written consent given by auditor-06072020
Resignation letter-06072020
Optional Attachment-(1)-25092019
Notice of resignation;-25092019
Interest in other entities;-25092019
Form DIR-12-25092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Evidence of cessation;-25092019
Form DPT-3-14092019-signed
Form DPT-3-12092019-signed
Form ADT-1-27072019_signed
Copy of written consent given by auditor-24072019
Copy of resolution passed by the company-24072019
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Form DIR-12-29102018_signed