Company Information

CIN
Status
Date of Incorporation
26 February 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Taneesh Khurana
Taneesh Khurana
Director/Designated Partner
almost 2 years ago
Dheeraj Kumar
Dheeraj Kumar
Director/Designated Partner
about 2 years ago
Bharat Bhushan
Bharat Bhushan
Director/Designated Partner
over 2 years ago

Past Directors

Gurpreet Singh Jolly
Gurpreet Singh Jolly
Director
about 11 years ago
Ajay Guleria
Ajay Guleria
Director
almost 13 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(2)-02122019
Optional Attachment-(1)-02122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Form SH-7-16072019-signed
Altered memorandum of assciation;-10072019
Copy of the resolution for alteration of capital;-10072019
Form MGT-14-09072019_signed
Altered memorandum of association-09072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072017
Directors report as per section 134(3)-31072017
Form AOC-4-31072017_signed
List of share holders, debenture holders;-07072017
Form MGT-7-07072017_signed
Form DIR-12-14042016_signed
Optional Attachment-(3)-14042016