Company Information

CIN
Status
Date of Incorporation
24 July 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
09 December 2020
Paid Up Capital
100,000
Authorised Capital
50,000,000

Directors

Pardeep Kumar
Pardeep Kumar
Director/Designated Partner
almost 9 years ago
Satish Kumar
Satish Kumar
Director/Designated Partner
over 13 years ago

Past Directors

Poonam Gupta
Poonam Gupta
Director
about 12 years ago
Vijay Kumar Jindal
Vijay Kumar Jindal
Director
over 13 years ago

Documents

Form DPT-3-15092020-signed
Form DPT-3-12022020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-10092019
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form MGT-7-09122017_signed
Optional Attachment-(1)-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-28112017
Form INC-22-21012017_signed
Optional Attachment-(1)-21012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012017
Optional Attachment-(2)-21012017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21012017
Optional Attachment-(3)-21012017
Copy of board resolution authorizing giving of notice-21012017