Company Information

CIN
Status
Date of Incorporation
29 January 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jasbir Singh
Jasbir Singh
Director/Designated Partner
over 2 years ago
Manish Mahajan
Manish Mahajan
Director/Designated Partner
over 2 years ago
Kartar Singh Verma
Kartar Singh Verma
Director/Designated Partner
almost 13 years ago

Past Directors

Yash Pal Sharma
Yash Pal Sharma
Additional Director
over 6 years ago
Tarun Kumar Chawla
Tarun Kumar Chawla
Director
over 12 years ago
Rishi Oswal
Rishi Oswal
Director
almost 13 years ago

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Form DPT-3-04112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Secretarial Audit Report-26102019
Form AOC-4-26102019_signed
Declaration by first director-24102019
Optional Attachment-(1)-24102019
Form DIR-12-25102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-20072019_signed
Form DIR-11-20072019_signed
Optional Attachment-(1)-19072019
Optional Attachment-(2)-19072019
Proof of dispatch-19072019
Notice of resignation filed with the company-19072019
Notice of resignation;-19072019
Evidence of cessation;-19072019
Acknowledgement received from company-19072019
Form DIR-12-16072019_signed
Evidence of cessation;-16072019
Optional Attachment-(4)-16072019
Optional Attachment-(1)-16072019
Notice of resignation;-16072019
Optional Attachment-(3)-16072019
Optional Attachment-(2)-16072019