Company Information

CIN
Status
Date of Incorporation
17 November 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
750,000
Authorised Capital
20,000,000

Directors

Manav Kakar
Manav Kakar
Director/Designated Partner
about 14 years ago
Renu Kakar
Renu Kakar
Director/Designated Partner
about 14 years ago

Past Directors

Ram Rashpal Kakar
Ram Rashpal Kakar
Additional Director
almost 11 years ago

Documents

Form AOC-4-15092020_signed
Optional Attachment-(1)-14092020
List of share holders, debenture holders;-14092020
Directors report as per section 134(3)-14092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Form MGT-7-14092020_signed
Form ADT-1-11092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Copy of resolution passed by the company-11092020
Copy of the intimation sent by company-11092020
Copy of written consent given by auditor-11092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092020
Directors report as per section 134(3)-11092020
List of share holders, debenture holders;-11092020
Optional Attachment-(2)-11092020
Optional Attachment-(1)-11092020
Form AOC-4-11092020_signed
Form MGT-7-11092020_signed
Form AOC-4-31072018_signed
Form MGT-7-31072018_signed
List of share holders, debenture holders;-25072018
Optional Attachment-(1)-25072018
Directors report as per section 134(3)-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
List of share holders, debenture holders;-29042016
Form MGT-7-29042016_signed
Directors report as per section 134(3)-26042016
Optional Attachment-(1)-26042016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26042016