Company Information
CIN
Status
Date of Incorporation
15 October 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
5,500,000
Authorised Capital
10,000,000
Directors
Ram Singh
Director/Designated Partner
about 6 years ago
about 6 years ago
Ajay Kumar
Director/Designated Partner
over 7 years ago
over 7 years ago
Rajinder Mittal
Director
about 13 years ago
about 13 years ago
Past Directors
Ved Parkash
Additional Director
almost 7 years ago
almost 7 years ago
Naresh Kumar
Additional Director
almost 11 years ago
almost 11 years ago
Manohar Monga
Additional Director
about 11 years ago
about 11 years ago
Abhishek Bansal
Director
about 13 years ago
about 13 years ago
Documents
Form DIR-11-29112020_signed
Notice of resignation filed with the company-27112020
Proof of dispatch-27112020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
-10102019
Form DIR-11-26092019_signed
Acknowledgement received from company-21092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Evidence of cessation;-21092019
Form DIR-12-21092019_signed
Notice of resignation filed with the company-21092019
Notice of resignation;-21092019
Optional Attachment-(1)-21092019
Proof of dispatch-21092019
Form DIR-12-28032019_signed
Notice of resignation;-28032019
Evidence of cessation;-28032019
Form ADT-1-15032019_signed
Form AOC-4-15032019_signed
Form MGT-7-15032019_signed
Directors report as per section 134(3)-14032019
