Company Information

CIN
Status
Date of Incorporation
14 January 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Rohit Kumar
Rohit Kumar
Director/Designated Partner
over 2 years ago
Nishant Sharma
Nishant Sharma
Director/Designated Partner
over 7 years ago
Kirti Sharma
Kirti Sharma
Director/Designated Partner
over 7 years ago
Suresh Kumar .
Suresh Kumar .
Director/Designated Partner
about 9 years ago
Mridula Jain
Mridula Jain
Managing Director
almost 22 years ago

Past Directors

Vaishali Bhardwaj
Vaishali Bhardwaj
Director
over 12 years ago
Resham Bhardwaj
Resham Bhardwaj
Director
over 12 years ago
Puneet Kumar Bhardwaj
Puneet Kumar Bhardwaj
Director
over 12 years ago
Rajat Sood
Rajat Sood
Director
over 12 years ago
Neeral Ramesh Jethwa
Neeral Ramesh Jethwa
Additional Director
over 14 years ago
Saloni Rampal
Saloni Rampal
Additional Director
over 14 years ago
Ashok Kumar Sud
Ashok Kumar Sud
Director
almost 22 years ago
Ripan Jain
Ripan Jain
Director
almost 22 years ago

Documents

Form AOC-4-12012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Notice of resignation filed with the company-23082018
Optional Attachment-(2)-23082018
Form DIR-12-23082018_signed
Form DIR-11-23082018_signed
Evidence of cessation;-23082018
Acknowledgement received from company-23082018
Notice of resignation;-23082018
Optional Attachment-(1)-23082018
Proof of dispatch-23082018
Form DIR-12-25052018_signed
Form MGT-14-22052018_signed
Optional Attachment-(1)-22052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052018
Optional Attachment-(2)-22052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052018
Evidence of cessation;-22052018
Optional Attachment-(1)-22052018
Notice of resignation;-22052018
Form DIR-12-22052018_signed
Form ADT-1-04042018_signed
Form 20B-04042018_signed
Form 23ACA-04042018_signed
Form 23B-04042018_signed
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed