Company Information

CIN
Status
Date of Incorporation
03 April 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Renu Saini
Renu Saini
Director/Designated Partner
over 2 years ago
Partap Krishan Aggarwal
Partap Krishan Aggarwal
Director/Designated Partner
over 2 years ago
Robert Christopher Boullon
Robert Christopher Boullon
Director
over 13 years ago
Manish Bagrodia
Manish Bagrodia
Director
over 13 years ago

Past Directors

Peachy Paulino
Peachy Paulino
Director
over 13 years ago

Documents

Form MGT-14-17092020_signed
List of share holders, debenture holders;-17092020
Optional Attachment-(1)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
Optional Attachment-(2)-17092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092020
Form AOC-4-17092020_signed
Form MGT-7-17092020_signed
Evidence of cessation;-11052020
Form DIR-12-11052020_signed
Notice of resignation;-11052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Optional Attachment-(1)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Optional Attachment-(2)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Optional Attachment-(1)-20092019
Form MGT-7-12122018_signed
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed