Company Information

CIN
Status
Date of Incorporation
12 April 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
10,000

Directors

Akhilesh Kumar Jaiswal
Akhilesh Kumar Jaiswal
Director/Designated Partner
almost 2 years ago
Ravi Sethi
Ravi Sethi
Director/Designated Partner
over 2 years ago
Umashankar Singh
Umashankar Singh
Director/Designated Partner
over 2 years ago
Manindra Kumar Tiwari
Manindra Kumar Tiwari
Director/Designated Partner
almost 3 years ago

Past Directors

Om Prakash Tiwari
Om Prakash Tiwari
Director
over 10 years ago
Anil Kumar Lal
Anil Kumar Lal
Additional Director
almost 12 years ago
Akanksha Lal
Akanksha Lal
Director
over 13 years ago

Documents

List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form DIR-12-29112019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DIR-12-22062019_signed
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Interest in other entities;-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Form ADT-1-25012018_signed
Copy of the intimation sent by company-25012018
Copy of written consent given by auditor-25012018
Copy of resolution passed by the company-25012018
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
List of share holders, debenture holders;-28032017
Form MGT-7-28032017_signed
Form AOC-4-15032017_signed