Company Information

CIN
Status
Date of Incorporation
16 April 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
700,000
Authorised Capital
2,500,000

Directors

Prerna Sood
Prerna Sood
Director
almost 3 years ago
Amit Sood
Amit Sood
Director
almost 3 years ago
Neeraj Sood
Neeraj Sood
Director/Designated Partner
over 5 years ago
Neha Goyal
Neha Goyal
Director/Designated Partner
about 7 years ago

Past Directors

Ranjit Rai Makhija
Ranjit Rai Makhija
Additional Director
almost 8 years ago
Priyanka Sharma
Priyanka Sharma
Director
about 9 years ago
Pradeep Kumar Gupta
Pradeep Kumar Gupta
Director
about 10 years ago
Neha Garg
Neha Garg
Additional Director
over 11 years ago
Saurabh Sood
Saurabh Sood
Director
over 13 years ago
Vineet Sharma
Vineet Sharma
Director
over 13 years ago

Documents

Form DIR-12-31082020_signed
Notice of resignation;-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Optional Attachment-(1)-31082020
Evidence of cessation;-31082020
Form AOC-4-06012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Directors report as per section 134(3)-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Form ADT-3-04092019_signed
Resignation letter-04092019
Form DIR-12-08062019_signed
Evidence of cessation;-30052019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-17112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Form DIR-12-03112018_signed
Form DIR-11-26042018_signed
Proof of dispatch-25042018
Notice of resignation filed with the company-25042018
Acknowledgement received from company-25042018
Notice of resignation;-24042018
Form DIR-12-24042018_signed
Evidence of cessation;-24042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018