Company Information

CIN
Status
Date of Incorporation
28 September 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Ajay Ahuja
Ajay Ahuja
Director
about 2 years ago
Jatinder Singh
Jatinder Singh
Director/Designated Partner
almost 6 years ago
Ravi Jagwani
Ravi Jagwani
Director
over 18 years ago
Pankaj Chhabra
Pankaj Chhabra
Director
over 18 years ago
Mohan Singh
Mohan Singh
Director
over 18 years ago

Past Directors

Jagninder Singh
Jagninder Singh
Director
about 20 years ago
Ramnika Khera
Ramnika Khera
Director
about 20 years ago
Simerjeet Singh
Simerjeet Singh
Director
about 20 years ago

Documents

Optional Attachment-(2)-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Evidence of cessation;-16032020
Form DIR-12-16032020_signed
Notice of resignation;-16032020
Optional Attachment-(1)-16032020
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
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
Directors report as per section 134(3)-31122018
Form MGT-7-06042018_signed
List of share holders, debenture holders;-04042018
List of share holders, debenture holders;-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed
Form ADT-1-21102016_signed