Company Information

CIN
Status
Date of Incorporation
09 February 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000,000
Authorised Capital
501,000,000

Directors

Amit Gupta
Amit Gupta
Manager/Secretary
almost 2 years ago
Rupinder Gupta
Rupinder Gupta
Director/Designated Partner
about 2 years ago
Jatinder Chopra
Jatinder Chopra
Director/Designated Partner
about 2 years ago
Ambreen Kaur Virk
Ambreen Kaur Virk
Director/Designated Partner
over 2 years ago
Jayanta Kumar Saha
Jayanta Kumar Saha
Director/Designated Partner
almost 3 years ago
Subhrajit Ghadei
Subhrajit Ghadei
Beneficial Owner
over 3 years ago
Rohit Arora
Rohit Arora
Beneficial Owner
over 3 years ago
Savita Kalwaniya
Savita Kalwaniya
Director/Designated Partner
over 5 years ago
Mohan Singh
Mohan Singh
Company Secretary
over 6 years ago
Suraj Parkash Setia
Suraj Parkash Setia
Director/Designated Partner
about 11 years ago

Past Directors

Vikrant Sadana
Vikrant Sadana
Company Secretary
over 7 years ago
Varinder Singh
Varinder Singh
Whole Time Director
about 9 years ago
Harish Mittal
Harish Mittal
Cfo(kmp)
about 11 years ago
Parmod Kumar
Parmod Kumar
Director
about 11 years ago
Harish Kumar Arora
Harish Kumar Arora
Director
almost 16 years ago

Documents

Form GNL-2-17112020-signed
Optional Attachment-(1)-16112020
Optional Attachment-(1)-12112020
Optional Attachment-(2)-12112020
Form INC-28-06112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04112020
Form DIR-12-15092020_signed
Optional Attachment-(1)-11092020
Copy of MGT-8-26082020
List of share holders, debenture holders;-26082020
Form MGT-7-26082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20082020
Form AOC-4(XBRL)-20082020_signed
Form MGT-14-17082020_signed
Optional Attachment-(1)-14082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Form GNL-2-08072020-signed
Optional Attachment-(1)-07072020
Optional Attachment-(3)-07072020
Optional Attachment-(2)-07072020
Form MGT-14-12062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200612
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Altered memorandum of association-11062020
Optional Attachment-(1)-11062020
Form DIR-12-25042020_signed
Optional Attachment-(1)-24042020
Notice of resignation;-24042020
Evidence of cessation;-24042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042020