Company Information

CIN
Status
Date of Incorporation
04 July 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,481,590
Authorised Capital
20,000,000

Directors

Atul Behl
Atul Behl
Director/Designated Partner
about 2 years ago
Pranav Gupta
Pranav Gupta
Director/Designated Partner
over 2 years ago
Vineet Gupta
Vineet Gupta
Director/Designated Partner
over 3 years ago
Harvinder Pal
Harvinder Pal
Director/Designated Partner
about 5 years ago

Past Directors

Virender Tanwar
Virender Tanwar
Director
over 6 years ago
Rohit Sirowa
Rohit Sirowa
Director
over 6 years ago
Rakesh Jaggi
Rakesh Jaggi
Director
about 11 years ago
Jai Dev Gupta
Jai Dev Gupta
Director
over 15 years ago
Rama Gupta
Rama Gupta
Director
over 15 years ago

Documents

Form AOC-4-19102020_signed
Form DIR-12-17102020_signed
Form MGT-7-17102020_signed
List of share holders, debenture holders;-16102020
Optional Attachment-(1)-16102020
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Optional Attachment-(1)-16102020
Form ADT-1-13102020_signed
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Copy of the intimation sent by company-13102020
Notice of resignation;-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Form DIR-12-02072020_signed
Evidence of cessation;-02072020
Optional Attachment-(1)-02072020
Optional Attachment-(3)-02072020
Optional Attachment-(4)-02072020
Interest in other entities;-02072020
Form DPT-3-22112019-signed
Optional Attachment-(2)-20092019
Optional Attachment-(1)-20092019
Form DIR-12-20092019_signed
Form ADT-1-15092019_signed
Copy of written consent given by auditor-15092019
Copy of the intimation sent by company-15092019
Copy of resolution passed by the company-15092019
Form MGT-7-12092019_signed
Form AOC-4-12092019_signed