Company Information

CIN
Status
Date of Incorporation
20 March 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Avnish Kumar
Avnish Kumar
Director/Designated Partner
over 3 years ago
Dilip Kumar Yadav
Dilip Kumar Yadav
Additional Director
about 7 years ago
Ankur Trivedi
Ankur Trivedi
Additional Director
over 7 years ago
Sukhmanbir Kaur
Sukhmanbir Kaur
Director/Designated Partner
about 8 years ago
Vijay Bhushan Kohli
Vijay Bhushan Kohli
Director
over 9 years ago
Sukhjit Kaur
Sukhjit Kaur
Director
over 12 years ago

Past Directors

Anupam Sharma
Anupam Sharma
Director
about 9 years ago
Balwinder Singh Bhullar
Balwinder Singh Bhullar
Director
over 12 years ago

Documents

Form ADT-1-06022020_signed
Form MGT-7-06022020_signed
Form AOC-4-06022020_signed
Optional Attachment-(2)-02022020
Optional Attachment-(1)-02022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022020
List of share holders, debenture holders;-02022020
Directors report as per section 134(3)-02022020
Copy of written consent given by auditor-02022020
Copy of resolution passed by the company-02022020
Optional Attachment-(1)-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062019
Optional Attachment-(3)-05062019
Optional Attachment-(2)-05062019
Directors report as per section 134(3)-05062019
List of share holders, debenture holders;-05062019
Form MGT-7-05062019_signed
Form AOC-4-05062019_signed
List of share holders, debenture holders;-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
Directors report as per section 134(3)-20022019
Form DIR-12-20022019_signed
Form MGT-7-20022019_signed
Form AOC-4-20022019_signed
Form DIR-12-29112018_signed
Notice of resignation;-29112018
Optional Attachment-(1)-29112018
Evidence of cessation;-29112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Declaration by first director-29112018