Company Information
CIN
Status
Date of Incorporation
07 May 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sunidhi Dogra
Director/Designated Partner
over 2 years ago
over 2 years ago
Dipty Manchanda
Director/Designated Partner
over 2 years ago
over 2 years ago
Avnish Sharma
Beneficial Owner
over 6 years ago
over 6 years ago
Past Directors
Khyati Avnish
Additional Director
almost 7 years ago
almost 7 years ago
Mugdha Avnish
Additional Director
almost 11 years ago
almost 11 years ago
Jagan Nath Sharma
Director
about 11 years ago
about 11 years ago
Rajesh Gupta
Director
over 15 years ago
over 15 years ago
Vinod Gupta
Director
over 15 years ago
over 15 years ago
Documents
Form MGT-7-16102020_signed
List of share holders, debenture holders;-14102020
Form AOC-4-08102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102020
Form DPT-3-13072020-signed
Form INC-22-04072020_signed
Copy of board resolution authorizing giving of notice-04072020
Copies of the utility bills as mentioned above (not older than two months)-04072020
Optional Attachment-(2)-04072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072020
Optional Attachment-(1)-04072020
Form ADT-1-11092019_signed
Copy of written consent given by auditor-11092019
Copy of resolution passed by the company-11092019
Directors report as per section 134(3)-11092019
List of share holders, debenture holders;-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Optional Attachment-(1)-11092019
Form DIR-12-11092019_signed
Form AOC-4-11092019_signed
Form MGT-7-11092019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-21062019-signed
Auditor?s certificate-13062019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
