Company Information

CIN
Status
Date of Incorporation
07 December 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sumit Kumar Bhatia
Sumit Kumar Bhatia
Director/Designated Partner
over 2 years ago
Anju Bhatia
Anju Bhatia
Director/Designated Partner
about 8 years ago
Rajnish Arora
Rajnish Arora
Additional Director
over 10 years ago

Past Directors

Naveen Bhatia
Naveen Bhatia
Additional Director
over 11 years ago
Vipan Kumar
Vipan Kumar
Director
almost 13 years ago

Documents

Form DPT-3-22092020-signed
Auditor?s certificate-15092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(2)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-11112019-signed
Auditor?s certificate-30062019
Form INC-22-14122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122018
Copies of the utility bills as mentioned above (not older than two months)-13122018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-25102018
Form DIR-12-11092018_signed
Declaration by first director-10092018
Form DIR-12-09032018_signed
Notice of resignation;-05032018
Optional Attachment-(1)-05032018
Evidence of cessation;-05032018
Form AOC-4-04122017_signed
Optional Attachment-(1)-03122017
Directors report as per section 134(3)-03122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122017