Company Information

CIN
Status
Date of Incorporation
26 April 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meenakshi Batra
Meenakshi Batra
Director/Designated Partner
over 2 years ago
Subhash Chand Arora
Subhash Chand Arora
Director/Designated Partner
about 13 years ago

Past Directors

Ajit Batra
Ajit Batra
Additional Director
over 2 years ago
Shashi Badhwar
Shashi Badhwar
Additional Director
almost 7 years ago
Jaspal Chand Badhwar
Jaspal Chand Badhwar
Director
over 13 years ago
Sewa Nand Sood
Sewa Nand Sood
Director
over 13 years ago
Kulwinder Singh
Kulwinder Singh
Director
over 13 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Form DIR-12-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Optional Attachment-(2)-03072019
Optional Attachment-(1)-03072019
Form DIR-12-03072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Optional Attachment-(1)-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Form DIR-12-30102018_signed
Optional Attachment-(1)-23102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Form DIR-12-23102018_signed
Evidence of cessation;-23102018
Notice of resignation;-23102018
Form MGT-7-01072018_signed