Company Information

CIN
Status
Date of Incorporation
28 June 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,831,880
Authorised Capital
47,500,000

Directors

Suresh Kumar Sharma
Suresh Kumar Sharma
Director
almost 2 years ago
Ajay Kumar
Ajay Kumar
Director/Designated Partner
over 2 years ago
Mankaran Bhandari
Mankaran Bhandari
Director/Designated Partner
almost 3 years ago
Subhash Chander Aggarwal
Subhash Chander Aggarwal
Beneficial Owner
over 5 years ago
Gautam Kapoor
Gautam Kapoor
Director
about 15 years ago
Sharad Aggarwal
Sharad Aggarwal
Director
over 15 years ago

Past Directors

Jyoti Parkash Shoor
Jyoti Parkash Shoor
Additional Director
about 13 years ago
Vikas Pratap
Vikas Pratap
Nominee Director
about 13 years ago
Krishna Kumar Sinha
Krishna Kumar Sinha
Director
almost 14 years ago
Deepak Aggarwal
Deepak Aggarwal
Director
about 15 years ago
Jasmit Singh Rana
Jasmit Singh Rana
Additional Director
over 15 years ago
Gian Parkash Bhandari
Gian Parkash Bhandari
Additional Director
over 15 years ago
Sukhdev Raj
Sukhdev Raj
Director
over 15 years ago

Documents

Form AOC-4-18112020-signed
Form MGT-7-17112020_signed
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Approval letter for extension of AGM;-10112020
Approval letter of extension of financial year or AGM-10112020
Optional Attachment-(1)-10112020
Form DPT-3-18092020-signed
Form BEN - 2-01072020_signed
Declaration under section 90-27062020
Optional Attachment-(1)-27062020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DPT-3-22112019-signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form DPT-3-02072019
Optional Attachment-(1)-02072019
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed