Company Information

CIN
Status
Date of Incorporation
21 February 2014
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Parmohit Bhatia
Parmohit Bhatia
Director/Designated Partner
over 3 years ago
Naresh Kumar Saggar
Naresh Kumar Saggar
Director
over 11 years ago
Sunder Lal Verma
Sunder Lal Verma
Director
almost 12 years ago

Past Directors

Suukarn .
Suukarn .
Director
almost 12 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form PAS-3-08122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05122019
Copy of Board or Shareholders? resolution-05122019
Form PAS-3-21112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21112019
Optional Attachment-(1)-21112019
Copy of Board or Shareholders? resolution-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Form DPT-3-17102019-signed
Form SH-7-09102019-signed
Optional Attachment-(1)-07102019
Copy of the resolution for alteration of capital;-07102019
Altered memorandum of assciation;-07102019
Form DPT-3-23092019-signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-10122018_signed
Directors report as per section 134(3)-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122018
Optional Attachment-(1)-09122018
Proof of dispatch-01122017