Company Information
CIN
Status
Date of Incorporation
23 October 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Amit Rana
Director/Designated Partner
about 5 years ago
about 5 years ago
Naveen Kumar Bansal
Director
over 11 years ago
over 11 years ago
Ankit Gupta
Director
about 12 years ago
about 12 years ago
Rajesh Kumar
Director
about 12 years ago
about 12 years ago
Past Directors
Rakesh Kumar Gupta
Director
about 12 years ago
about 12 years ago
Documents
Form DPT-3-24122020_signed
Form DIR-11-11122020_signed
Declaration by first director-10122020
Acknowledgement received from company-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Evidence of cessation;-10122020
Form DIR-12-10122020_signed
Notice of resignation filed with the company-10122020
Notice of resignation;-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Proof of dispatch-10122020
Form DPT-3-01102020-signed
Form ADT-1-29112019_signed
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form MSME FORM I-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
