Company Information
CIN
Status
Date of Incorporation
15 April 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
963,610
Authorised Capital
1,000,000
Directors
Santosh Kumar
Director
about 4 years ago
about 4 years ago
Raj Kumar
Director/Designated Partner
about 4 years ago
about 4 years ago
Gauravh Malhotra
Director
over 14 years ago
over 14 years ago
Dimpy Malhotra
Director
over 14 years ago
over 14 years ago
Deep Malhotra
Director
over 14 years ago
over 14 years ago
Gautam Malhotra
Director
over 14 years ago
over 14 years ago
Past Directors
Ashok Kumar
Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-28082020-signed
Form DPT-3-14022020-signed
Form MGT-7-07012020_signed
Form AOC-4(XBRL)-07012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Form MGT-14-18042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Optional Attachment-(1)-11042019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-12042018_signed
List of share holders, debenture holders;-11042018
Evidence of cessation;-31032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032017
Optional Attachment-(5)-31032017
Optional Attachment-(3)-31032017
Form DIR-12-31032017_signed
Letter of appointment;-31032017
Notice of resignation;-31032017
Optional Attachment-(2)-31032017
Optional Attachment-(4)-31032017
Declaration by first director-31032017
Form MGT-7-12012017_signed
List of share holders, debenture holders;-09012017
