Company Information

CIN
Status
Date of Incorporation
02 September 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sant Ram
Sant Ram
Director/Designated Partner
about 2 years ago
Ramesh Kumar Chauhan
Ramesh Kumar Chauhan
Director/Designated Partner
over 6 years ago
Aruna .
Aruna .
Director/Designated Partner
over 7 years ago

Past Directors

Kiran Garg
Kiran Garg
Director
over 10 years ago
Gurinder Kumar Garg
Gurinder Kumar Garg
Director
over 12 years ago
Aruna Garg
Aruna Garg
Director
over 12 years ago

Documents

Form AOC-4-26112019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form DIR-12-13042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Declaration by first director-13042019
Interest in other entities;-13042019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Notice of resignation;-16092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Evidence of cessation;-16092018
Form DIR-12-16092018_signed
Interest in other entities;-16092018
Optional Attachment-(1)-16092018
Optional Attachment-(2)-16092018
Declaration by first director-16092018
Optional Attachment-(2)-06092017
Optional Attachment-(1)-06092017
List of share holders, debenture holders;-06092017
Directors report as per section 134(3)-06092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017