Company Information

CIN
Status
Date of Incorporation
26 August 2014
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Prem Singh Rana
Prem Singh Rana
Director/Designated Partner
over 2 years ago
Santosh Kumar
Santosh Kumar
Director
over 7 years ago
Pooja Gupta
Pooja Gupta
Director
over 11 years ago

Past Directors

Gaurav Kumar Sethia
Gaurav Kumar Sethia
Director
almost 9 years ago
Abhinav Gupta
Abhinav Gupta
Director
over 11 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-31122018
Optional Attachment-(3)-26092018
Optional Attachment-(2)-26092018
Optional Attachment-(1)-26092018
Notice of resignation;-26092018
Evidence of cessation;-26092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
Form DIR-12-26092018_signed
Form DIR-12-12062018_signed
Notice of resignation;-12062018
Optional Attachment-(1)-12062018
Evidence of cessation;-12062018
Optional Attachment-(2)-11062018
Optional Attachment-(1)-11062018
Optional Attachment-(3)-11062018
Form DIR-12-11062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form MGT-7-17112017_signed