Company Information

CIN
Status
Date of Incorporation
10 February 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,904,000
Authorised Capital
24,000,000

Directors

Naresh Kumar
Naresh Kumar
Director
over 2 years ago

Past Directors

Baldev Raj
Baldev Raj
Additional Director
over 7 years ago
Pardeep Chowdhary
Pardeep Chowdhary
Director
almost 14 years ago

Documents

Form DPT-3-06012021-signed
Form DPT-3-06012021_signed
Form AOC-4-04012021_signed
Form MGT-7-03012021_signed
Form DPT-3-30122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Approval letter for extension of AGM;-22122020
Approval letter of extension of financial year or AGM-22122020
List of share holders, debenture holders;-22122020
Form MGT-7-19122019_signed
Form ADT-1-14122019_signed
Copy of the intimation sent by company-14122019
Copy of written consent given by auditor-14122019
Copy of resolution passed by the company-14122019
Optional Attachment-(1)-14122019
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form ADT-3-11122019_signed
Resignation letter-05122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DIR-12-10112019_signed
Form INC-22-27062019_signed
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form DIR-12-21022019_signed