Company Information
CIN
Status
Date of Incorporation
12 July 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Anil Rungta
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Nilesh Khetawat
Director
about 7 years ago
about 7 years ago
Mehul Rungta
Additional Director
over 7 years ago
over 7 years ago
Om Prakash Rungta
Director
over 14 years ago
over 14 years ago
Ram Kumar
Director
over 14 years ago
over 14 years ago
Arun Kumar Aggarwal
Director
over 14 years ago
over 14 years ago
Krishan Kumar Jindal
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-15072021-signed
Optional Attachment-(1)-16032020
Optional Attachment-(2)-16032020
-16032020
Optional Attachment-(1)-06032020
-06032020
Evidence of cessation;-02032020
Form DIR-12-02032020_signed
Notice of resignation;-02032020
Form AOC-4-24112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Evidence of cessation;-23092019
Optional Attachment-(1)-23092019
Form DIR-12-23092019_signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
