Company Information

CIN
Status
Date of Incorporation
27 December 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 December 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Karnesh Sharma
Karnesh Sharma
Director/Designated Partner
over 5 years ago
Harcharan Singh
Harcharan Singh
Director/Designated Partner
over 5 years ago
Aashika Jain
Aashika Jain
Director/Designated Partner
over 7 years ago
Ganapathi K Kamath
Ganapathi K Kamath
Additional Director
over 15 years ago

Past Directors

Varinder Kumar Sharma
Varinder Kumar Sharma
Director
over 8 years ago
Gurpreet Khera Singh
Gurpreet Khera Singh
Additional Director
almost 11 years ago
Kamal Kishore Yadav
Kamal Kishore Yadav
Additional Director
over 11 years ago
Varun Roojam .
Varun Roojam .
Additional Director
about 12 years ago
Shruti Singh
Shruti Singh
Additional Director
almost 13 years ago
Dalwinderjit Singh
Dalwinderjit Singh
Additional Director
over 13 years ago
Anupam Kler
Anupam Kler
Director
over 13 years ago
Vinay Bublani
Vinay Bublani
Additional Director
over 13 years ago
Satinder Singh Chugh
Satinder Singh Chugh
Additional Director
about 15 years ago
Priyank Bharti
Priyank Bharti
Director
over 15 years ago
Arabandi Venu Prasad
Arabandi Venu Prasad
Director
almost 19 years ago
Satwant Singh Johal
Satwant Singh Johal
Director
almost 19 years ago

Documents

Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Form DIR-12-26112020_signed
Evidence of cessation;-25112020
Form DIR-12-25112020_signed
Notice of resignation;-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Optional Attachment-(1)-11112020
Form DIR-12-11112020_signed
Notice of resignation;-27062020
Evidence of cessation;-27062020
Form DIR-12-27062020_signed
Form AOC-4-15062020_signed
Optional Attachment-(2)-08062020
Optional Attachment-(1)-08062020
Approval letter of extension of financial year or AGM-08062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062020
Directors report as per section 134(3)-08062020
Form ADT-1-06062020_signed
Form DIR-12-06062020_signed
Form ADT-1-02062020_signed
Copy of resolution passed by the company-02062020
Copy of the intimation sent by company-02062020
Copy of written consent given by auditor-02062020
Form DIR-12-02112019_signed
Optional Attachment-(1)-02112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112019
Optional Attachment-(2)-02112019
Form DIR-12-01112019_signed