Company Information

CIN
Status
Date of Incorporation
03 April 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Reema Saroya
Reema Saroya
Director/Designated Partner
almost 3 years ago
Rajesh Kapoor
Rajesh Kapoor
Director
over 15 years ago

Past Directors

Anita Sarna
Anita Sarna
Additional Director
over 5 years ago
Dinesh Kumar .
Dinesh Kumar .
Director
about 6 years ago
Mohammad Tarique Quadri
Mohammad Tarique Quadri
Additional Director
over 6 years ago
Vikas Kumar
Vikas Kumar
Additional Director
over 7 years ago
Shally Sarna
Shally Sarna
Director
about 15 years ago
Ashutosh Sarna
Ashutosh Sarna
Director
over 15 years ago
Ashwani Tiwari
Ashwani Tiwari
Director
over 15 years ago
Hardeep Singh
Hardeep Singh
Director
over 15 years ago
Saurabh Chopra
Saurabh Chopra
Director
over 15 years ago
Kanwaljit Singh Brar
Kanwaljit Singh Brar
Director
over 20 years ago
Manoj Sarna
Manoj Sarna
Director
over 20 years ago
Gaurav Vij
Gaurav Vij
Director
over 20 years ago

Documents

Form DPT-3-01102020-signed
Form DIR-12-27092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(1)-04082020
Form DIR-12-04082020_signed
Evidence of cessation;-04082020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-08112019_signed
Optional Attachment-(1)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form DIR-12-31102019_signed
Declaration by first director-29102019
Form INC-22-30092019_signed
Copy of board resolution authorizing giving of notice-28092019
Copies of the utility bills as mentioned above (not older than two months)-28092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092019
Optional Attachment-(1)-28092019
Form DPT-3-28072019
Form DIR-12-25072019_signed
Optional Attachment-(1)-24072019
Notice of resignation;-24072019
Evidence of cessation;-24072019
Interest in other entities;-20042019
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form DIR-12-20042019_signed