Company Information

CIN
Status
Date of Incorporation
16 December 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surendra Kumar Yadav
Surendra Kumar Yadav
Director/Designated Partner
about 7 years ago
Harinder Kumar
Harinder Kumar
Director/Designated Partner
about 7 years ago
Pragat Singh
Pragat Singh
Director/Designated Partner
almost 15 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director/Designated Partner
almost 15 years ago

Past Directors

Pawan Kumar
Pawan Kumar
Additional Director
about 11 years ago
Hemant Kumar
Hemant Kumar
Additional Director
over 11 years ago

Documents

List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Form DPT-3-30092020-signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-01072019-signed
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Optional Attachment-(1)-10122018
Form AOC-4-10122018_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Declaration by first director-17112018
Form DIR-12-17112018_signed
Optional Attachment-(1)-17112018
Evidence of cessation;-17092018
Notice of resignation;-17092018
Optional Attachment-(4)-17092018