Company Information

CIN
Status
Date of Incorporation
27 April 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashish Arora
Ashish Arora
Director/Designated Partner
about 2 years ago
Ashwani Nagpal
Ashwani Nagpal
Director/Designated Partner
almost 3 years ago
Pratibha Nagpal
Pratibha Nagpal
Director/Designated Partner
about 4 years ago
. Pankaj
. Pankaj
Additional Director
over 6 years ago
Ashish Mahajan .
Ashish Mahajan .
Director
over 14 years ago

Past Directors

Hema Mahajan
Hema Mahajan
Director
over 14 years ago

Documents

List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Form DIR-12-22062019_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form DIR-12-12092018_signed
Notice of resignation;-12092018
Evidence of cessation;-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Form AOC-4-28062018_signed
Optional Attachment-(1)-08062018
List of share holders, debenture holders;-08062018
Form MGT-7-08062018_signed
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed