Company Information

CIN
Status
Date of Incorporation
06 April 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Romi Garg
Romi Garg
Director/Designated Partner
over 2 years ago
Rajeev Garg
Rajeev Garg
Director/Designated Partner
over 9 years ago

Past Directors

Yogesh Sayaji Gangurde
Yogesh Sayaji Gangurde
Director
over 9 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
over 26 years ago
Avtar Bansal
Avtar Bansal
Managing Director
over 26 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Optional Attachment-(1)-07032019
Optional Attachment-(2)-07032019
Directors report as per section 134(3)-07032019
Form AOC-4-07032019_signed
List of share holders, debenture holders;-02032019
Form MGT-7-02032019_signed
List of share holders, debenture holders;-24032018
Directors report as per section 134(3)-24032018
Optional Attachment-(1)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Optional Attachment-(2)-24032018
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed
Optional Attachment-(1)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Optional Attachment-(2)-23032018
Directors report as per section 134(3)-23032018
Form AOC-4-23032018_signed
Form INC-22-19082016_signed
Copy of board resolution authorizing giving of notice-19082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082016
Copies of the utility bills as mentioned above (not older than two months)-19082016
Form DIR-12-03052016_signed
Optional Attachment-(1)-01052016
Notice of resignation;-01052016
Evidence of cessation;-01052016
Form DIR-12-01052016_signed
Letter of appointment;-28042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042016