Company Information

CIN
Status
Date of Incorporation
18 October 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rakesh Kumar
Rakesh Kumar
Managing Director
about 2 years ago
Satish Kumar
Satish Kumar
Director/Designated Partner
over 2 years ago
Sita Rani
Sita Rani
Director/Designated Partner
about 5 years ago
Kartik Budhiraja
Kartik Budhiraja
Director
over 8 years ago

Past Directors

Parvinder Kumar Chhabra
Parvinder Kumar Chhabra
Additional Director
over 6 years ago
Ashok Kumar
Ashok Kumar
Director
about 20 years ago
Yash Paul
Yash Paul
Director
about 20 years ago
Vijay Kumar
Vijay Kumar
Director
about 20 years ago

Charges

70 Lak
18 April 2006
State Bank Of Patiala
70 Lak
18 April 2006
State Bank Of Patiala
0
18 April 2006
State Bank Of Patiala
0
18 April 2006
State Bank Of Patiala
0

Documents

Form AOC-4-03102020_signed
List of share holders, debenture holders;-01102020
Optional Attachment-(1)-01102020
Directors report as per section 134(3)-01102020
Optional Attachment-(2)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form MGT-7-01102020_signed
Form MGT-7-07092020_signed
List of share holders, debenture holders;-05092020
Form DIR-12-04092020_signed
Optional Attachment-(5)-03092020
Interest in other entities;-03092020
Optional Attachment-(3)-03092020
Optional Attachment-(1)-03092020
Optional Attachment-(2)-03092020
Evidence of cessation;-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Declaration by first director-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Directors report as per section 134(3)-03032020
Form AOC-4-03032020_signed
Directors report as per section 134(3)-30012020
List of share holders, debenture holders;-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Form MGT-7-30012020_signed
Form AOC-4-30012020_signed
Notice of resignation filed with the company-13062019
Proof of dispatch-13062019
Acknowledgement received from company-13062019
Form DIR-11-13062019_signed