Company Information

CIN
Status
Date of Incorporation
23 May 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 May 2018
Paid Up Capital
550,000
Authorised Capital
10,000,000

Directors

Bhola Ram
Bhola Ram
Director
over 2 years ago
Satish Kumar
Satish Kumar
Director
over 12 years ago
Rajesh Kumar Garg
Rajesh Kumar Garg
Director/Designated Partner
over 12 years ago
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
over 12 years ago
Prem Kumar
Prem Kumar
Director
over 14 years ago
Rakesh Bansal
Rakesh Bansal
Director/Designated Partner
over 14 years ago

Past Directors

Darshan Kumar
Darshan Kumar
Managing Director
over 14 years ago

Documents

Form STK-2-18112019-signed
-02072018
Optional Attachment-(1)-02072018
Form MGT-14-01072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072018
Form MGT-7-30062018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Form e-CODS-31032018_signed
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-29032018
Directors report as per section 134(3)-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Optional Attachment-(1)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
Form 23ACA-29032018_signed
Form 23AC-29032018_signed
Form 20B-29032018_signed
Form ADT-1-28032018_signed
Copy of written consent given by auditor-28032018
Copy of the intimation sent by company-28032018
Copy of the intimation received from the company - 2021.-28032018
Copy of resolution passed by the company-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28032018
Annual return as per schedule V of the Companies Act,1956-28032018