Company Information

CIN
Status
Date of Incorporation
22 August 2013
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

Shree Krishan Kamboj
Shree Krishan Kamboj
Director/Designated Partner
over 2 years ago
Tanay Bhatia
Tanay Bhatia
Director/Designated Partner
about 4 years ago
Rosy Bhatia
Rosy Bhatia
Director/Designated Partner
about 4 years ago
Punya Bhatia
Punya Bhatia
Director/Designated Partner
about 4 years ago
Prem Sagar Kamboj
Prem Sagar Kamboj
Director/Designated Partner
about 4 years ago
Shiwani Kamboj
Shiwani Kamboj
Director/Designated Partner
about 4 years ago
Santosh Kamboj
Santosh Kamboj
Director/Designated Partner
over 12 years ago

Documents

Form DPT-3-31122020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Copy of the intimation sent by company-16112019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed
Form ADT-1-08072018_signed
Copy of resolution passed by the company-08072018
Copy of written consent given by auditor-08072018
Directors report as per section 134(3)-08072018
List of share holders, debenture holders;-08072018
Optional Attachment-(1)-08072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072018
AoA - Articles of Association-220813.PDF
Acknowledgement of Stamp Duty MoA payment-220813.PDF