Company Information

CIN
Status
Date of Incorporation
18 May 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
24,100,000
Authorised Capital
25,000,000

Directors

Atul Behl
Atul Behl
Director/Designated Partner
about 2 years ago
Pranav Gupta
Pranav Gupta
Director/Designated Partner
over 2 years ago
Vineet Gupta
Vineet Gupta
Director/Designated Partner
over 3 years ago
Harvinder Pal
Harvinder Pal
Director/Designated Partner
about 5 years ago

Past Directors

Rohit Sirowa
Rohit Sirowa
Director
about 6 years ago
Virender Tanwar
Virender Tanwar
Additional Director
over 6 years ago
Santosh Jain
Santosh Jain
Director
about 10 years ago
Achla Goel
Achla Goel
Director
over 13 years ago
Chander Harsh Goel
Chander Harsh Goel
Director
over 13 years ago

Documents

Directors report as per section 134(3)-17102020
List of share holders, debenture holders;-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Optional Attachment-(1)-17102020
Optional Attachment-(1)-17102020
Form DIR-12-17102020_signed
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
Form ADT-1-14102020_signed
Copy of written consent given by auditor-13102020
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
Optional Attachment-(3)-02072020
Form DIR-12-02072020_signed
Evidence of cessation;-02072020
Optional Attachment-(4)-02072020
Interest in other entities;-02072020
Notice of resignation;-02072020
Optional Attachment-(1)-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Form ADT-1-30092019_signed
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
List of share holders, debenture holders;-26092019
Form DIR-12-26092019_signed
Optional Attachment-(1)-26092019
Form AOC-4-26092019_signed