Company Information

CIN
Status
Date of Incorporation
09 August 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Abhijeet Singh Khinda
Abhijeet Singh Khinda
Director/Designated Partner
almost 2 years ago
Mohit Nagpal
Mohit Nagpal
Director/Designated Partner
about 2 years ago
Bahadur Chand Nagpal
Bahadur Chand Nagpal
Director/Designated Partner
over 2 years ago
Gurbakshish Singh
Gurbakshish Singh
Director/Designated Partner
over 2 years ago
Gian Singh
Gian Singh
Director/Designated Partner
about 9 years ago

Past Directors

Sunny Nagpal
Sunny Nagpal
Director
about 9 years ago
Shefali Trehan
Shefali Trehan
Additional Director
about 11 years ago
Davinder Nagpal
Davinder Nagpal
Director
over 14 years ago

Documents

Form DIR-12-26082020_signed
Evidence of cessation;-25082020
Notice of resignation;-25082020
Form DIR-12-24082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Optional Attachment-(1)-21082020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form DPT-3-01112019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Optional Attachment-(1)-26022018
List of share holders, debenture holders;-26022018
Directors report as per section 134(3)-26022018
Form AOC-4-26022018_signed
Form MGT-7-26022018_signed
Optional Attachment-(5)-30122016
Optional Attachment-(4)-30122016