Company Information

CIN
Status
Date of Incorporation
09 February 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
18,500,000
Authorised Capital
50,000,000

Directors

Rajeev Gupta
Rajeev Gupta
Director/Designated Partner
over 2 years ago
Jahanvi Bansal
Jahanvi Bansal
Director/Designated Partner
about 7 years ago
Jayanta Kumar Saha
Jayanta Kumar Saha
Director
almost 16 years ago

Past Directors

Varinder Singh
Varinder Singh
Additional Director
over 8 years ago
Vikrant Sadana
Vikrant Sadana
Director
about 9 years ago
Parmod Kumar
Parmod Kumar
Additional Director
over 13 years ago
Harish Kumar Arora
Harish Kumar Arora
Director
almost 16 years ago
Nohar Chand Gupta
Nohar Chand Gupta
Director
almost 16 years ago

Documents

Form DPT-3-03092019-signed
Form INC-28-22072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18072019
Form SH-7-04062019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-27052019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form SH-7-22052019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-20052019
Form MGT-14-27022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019
Optional Attachment-(1)-27022019
Form MGT-7-24122018_signed
Copy of MGT-8-21122018
List of share holders, debenture holders;-21122018
Form MGT-6-27112018_signed
-21112018
Form AOC-4(XBRL)-26102018_signed
Optional Attachment-(1)-25102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102018
Form DIR-12-18102018_signed
Form MGT-14-22052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
Form AOC-4(XBRL)-27112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Copy of MGT-8-21112017