Company Information

CIN
Status
Date of Incorporation
21 November 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Anup Kumar Badlani
Anup Kumar Badlani
Director/Designated Partner
over 4 years ago
Abhishek Bairwa
Abhishek Bairwa
Director
over 4 years ago

Past Directors

Badal Rana
Badal Rana
Director
about 6 years ago
Vinod Kumar Maurya
Vinod Kumar Maurya
Director
about 7 years ago
Randhir Sood
Randhir Sood
Director
about 14 years ago
Didar Singh
Didar Singh
Director
about 20 years ago
Darshan Singh
Darshan Singh
Managing Director
about 20 years ago

Documents

Proof of dispatch-01092020
Notice of resignation filed with the company-01092020
Form DIR-12-01092020_signed
Form DIR-11-01092020_signed
Evidence of cessation;-01092020
Form DPT-3-31012020-signed
Form DIR-12-10112019_signed
Notice of resignation;-24102019
Evidence of cessation;-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Form DPT-3-30072019
Form DIR-11-23052019_signed
Notice of resignation filed with the company-23052019
Proof of dispatch-23052019
Acknowledgement received from company-23052019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(3)-29122018
Form MGT-7-29122018_signed