Company Information

CIN
Status
Date of Incorporation
17 May 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
100,000

Directors

Rajiv Malhotra
Rajiv Malhotra
Director
over 2 years ago
Sanjay Madan
Sanjay Madan
Director/Designated Partner
over 12 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019
Directors report as per section 134(3)-20062019
Form MGT-7-20062019_signed
Form AOC-4-20062019_signed
Form ADT-1-19062019_signed
Copy of resolution passed by the company-19062019
Copy of written consent given by auditor-19062019
List of share holders, debenture holders;-19062019
Optional Attachment-(1)-19062019
Form AOC-4-29052018_signed
Form MGT-7-28052018_signed
Form AOC-4-28052018_signed
Form 23AC-28052018_signed
Form 20B-28052018_signed
Optional Attachment-(1)-26052018
List of share holders, debenture holders;-26052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26052018
Annual return as per schedule V of the Companies Act,1956-26052018
AoA - Articles of Association-170513.PDF
MoA - Memorandum of Association-170513.PDF
Form 1-170513.PDF
Certificate of Incorporation-170513.PDF
Certificate of Incorporation-170513.PDF