Company Information

CIN
Status
Date of Incorporation
08 July 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Niti Soni
Niti Soni
Director/Designated Partner
almost 3 years ago
Shalini J Jain
Shalini J Jain
Director/Designated Partner
almost 11 years ago
Raghav Soni
Raghav Soni
Individual Promoter
almost 11 years ago
Sandeep Soni
Sandeep Soni
Director/Designated Partner
over 12 years ago

Past Directors

Anil Khillan
Anil Khillan
Additional Director
over 11 years ago
Gurvinder Pal Singh
Gurvinder Pal Singh
Additional Director
over 11 years ago
Sanjeev Nanda
Sanjeev Nanda
Director
over 12 years ago
Adarsh Kumar Bhatti
Adarsh Kumar Bhatti
Director
over 12 years ago
Pranav Jain
Pranav Jain
Director
over 12 years ago

Documents

Form MGT-7-11122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form DPT-3-21112019-signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Form DIR-12-20032019_signed
Optional Attachment-(1)-13032019
Notice of resignation;-13032019
Evidence of cessation;-13032019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Form AOC-4-04072018_signed
Optional Attachment-(3)-28062018
Optional Attachment-(1)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Optional Attachment-(2)-28062018
Optional Attachment-(3)-27062018