Company Information

CIN
Status
Date of Incorporation
18 January 2007
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
2,045,000
Authorised Capital
30,000,000

Directors

Sukhdarshan Singh
Sukhdarshan Singh
Director/Designated Partner
over 2 years ago
Sanjib Bhattacharya
Sanjib Bhattacharya
Director/Designated Partner
over 2 years ago
Davindar Singh Sokhi
Davindar Singh Sokhi
Director/Designated Partner
over 3 years ago
Naresh Malhotra
Naresh Malhotra
Beneficial Owner
over 6 years ago
Rupinder Gupta
Rupinder Gupta
Director
about 13 years ago
Parmod Kumar Sharma
Parmod Kumar Sharma
Director
about 17 years ago
Rajinder Gupta
Rajinder Gupta
Director
almost 19 years ago
Arun Goyal
Arun Goyal
Director
almost 19 years ago
Rajiv Dewan
Rajiv Dewan
Director
almost 19 years ago

Past Directors

Vikrant Sadana
Vikrant Sadana
Additional Director
over 9 years ago
Hari Krishan
Hari Krishan
Director
about 11 years ago
Harish Kumar Arora
Harish Kumar Arora
Additional Director
almost 17 years ago
Sanjay Malhotra
Sanjay Malhotra
Additional Director
almost 18 years ago
Raman Kumar
Raman Kumar
Additional Director
almost 18 years ago

Documents

Form INC-28-07022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05022020
Form DPT-3-22112019-signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form MGT-14-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
Form AOC-4-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Optional Attachment-(1)-12102019
Form DIR-12-12102019_signed
Form SH-7-11102019-signed
Optional Attachment-(1)-11102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form GNL-2-25092019-signed
Optional Attachment-(1)-21092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Interest in other entities;-21092019
Form DIR-12-21092019_signed
Optional Attachment-(3)-20092019
Optional Attachment-(2)-20092019
Optional Attachment-(1)-20092019
Copy of Board resolution authorizing redemption of redeemable preference shares;-19092019
Form SH-7-18092019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-07092019