Company Information

CIN
Status
Date of Incorporation
18 September 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,450,000
Authorised Capital
100,000,000

Directors

Navrattan Munjal
Navrattan Munjal
Director/Designated Partner
over 2 years ago
Pranav Gupta
Pranav Gupta
Director/Designated Partner
over 2 years ago
Parveen Goyal
Parveen Goyal
Director/Designated Partner
about 3 years ago
Sunder Lal .
Sunder Lal .
Director
about 12 years ago

Documents

Copy of the intimation received from the company - 2021.-18092020
Form 23B-18092020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122019
Supplementary or Test audit report under section 143-13122019
Form AOC - 4 CFS-13122019
Directors report as per section 134(3)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-17112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Supplementary or Test audit report under section 143-01012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01012019
Form AOC - 4 CFS-01012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form DIR-12-04022018_signed
Notice of resignation;-03022018