Company Information
CIN
Status
Date of Incorporation
11 March 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ekjot Singh Chawla
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Kapil Sharma
Additional Director
over 9 years ago
over 9 years ago
Avtar Singh
Director
over 14 years ago
over 14 years ago
Lovlesh Goel
Director
over 14 years ago
over 14 years ago
Suresh Goel
Director
over 14 years ago
over 14 years ago
Documents
Optional Attachment-(1)-24092020
Form DPT-3-24092020
Form DIR-12-17082020_signed
Form DPT-3-31012020-signed
Form DPT-3-22012020-signed
Form ADT-1-24112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(1)-30102019
Form AOC-4-30102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Auditor?s certificate-30072019
Auditor?s certificate-09072019
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-09042019
Optional Attachment-(1)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of board resolution authorizing giving of notice-09042019
Directors report as per section 134(3)-08102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Optional Attachment-(1)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form AOC-4-25012018_signed
