Company Information

CIN
Status
Date of Incorporation
25 May 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,944,980
Authorised Capital
19,000,000

Directors

Karjun Singh
Karjun Singh
Director/Designated Partner
over 2 years ago
Narender Hooda
Narender Hooda
Director/Designated Partner
about 11 years ago
Jagat Singh
Jagat Singh
Director/Designated Partner
over 15 years ago

Past Directors

Nandita Hooda
Nandita Hooda
Director
over 15 years ago

Documents

Form DPT-3-03032020-signed
Form ADT-1-08012020_signed
Copy of resolution passed by the company-08012020
Copy of the intimation sent by company-08012020
Copy of written consent given by auditor-08012020
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form AOC-4-07012020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(2)-27102018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
List of share holders, debenture holders;-25042018
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form PAS-3-15052017_signed
Optional Attachment-(1)-08052017
Copy of Board or Shareholders? resolution-08052017
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.-08052017
Valuation Report from the valuer, if any;-08052017
Form MGT-14-28042017-signed
Form SH-7-28042017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170428