Company Information

CIN
Status
Date of Incorporation
12 October 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Yash Pal
Yash Pal
Director/Designated Partner
over 2 years ago
Gaurav Verma
Gaurav Verma
Director/Designated Partner
over 2 years ago
Anjali Verma
Anjali Verma
Director/Designated Partner
about 6 years ago
Gagan Verma
Gagan Verma
Director/Designated Partner
about 14 years ago

Past Directors

Karun Verma
Karun Verma
Director
about 10 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DIR-12-04112019_signed
Optional Attachment-(1)-04112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Form DPT-3-24092019-signed
Form DPT-3-05092019-signed
Optional Attachment-(1)-29062019
Form MSME FORM I-08062019_signed
Form ADT-1-07062019_signed
Optional Attachment-(1)-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(3)-07062019
Copy of the intimation sent by company-07062019
Optional Attachment-(2)-07062019
Form MSME FORM I-28052019_signed
Form PAS-3-19032019_signed
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.-19032019
Copy of Board or Shareholders? resolution-19032019
Form AOC-4-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form MGT-7-29122018_signed