Company Information

CIN
Status
Date of Incorporation
25 March 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000

Directors

Karan Singh Bisht
Karan Singh Bisht
Director
about 2 years ago
Vishal Jain
Vishal Jain
Director/Designated Partner
over 3 years ago
Roopa Jain
Roopa Jain
Director
over 14 years ago

Past Directors

Rajat Mittal .
Rajat Mittal .
Director
about 7 years ago
Sanchit Aggarwal
Sanchit Aggarwal
Director
over 7 years ago
Sanjeev Gupta
Sanjeev Gupta
Director
about 8 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
almost 11 years ago
Sandeep Kansal
Sandeep Kansal
Director
over 14 years ago
Lalit Kumar Raura
Lalit Kumar Raura
Director
over 14 years ago

Documents

Form DPT-3-05102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-17092019_signed
Form MGT-14-17092019_signed
Copy of the intimation sent by company-17092019
Copy of resolution passed by the company-17092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019
Optional Attachment-(1)-17092019
Copy of written consent given by auditor-17092019
Form ADT-3-11092019_signed
Resignation letter-11092019
Form DPT-3-29082019-signed
Auditor?s certificate-28062019
Auditor?s certificate-28062019
Form PAS-3-22032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22032019
Copy of Board or Shareholders? resolution-22032019
Form SH-7-12032019-signed
Copy of the resolution for alteration of capital;-08032019
Optional Attachment-(1)-08032019
Altered articles of association;-08032019
Altered memorandum of assciation;-08032019