Company Information

CIN
Status
Date of Incorporation
21 May 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Balwinder Kumar
Balwinder Kumar
Director
about 2 years ago
Baljinder Kaur
Baljinder Kaur
Director
over 12 years ago

Past Directors

Mukesh Goel
Mukesh Goel
Additional Director
over 10 years ago
Ankur Goel
Ankur Goel
Additional Director
over 10 years ago
Manish Garg
Manish Garg
Director
over 12 years ago

Registered Trademarks

Russelz Russelz Greenpower

[Class : 35] Advertising, Business Management, Business Administration And Office Functions.

Documents

List of share holders, debenture holders;-06112020
Optional Attachment-(1)-06112020
Approval letter for extension of AGM;-06112020
Approval letter of extension of financial year or AGM-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Form ADT-1-01112020_signed
Copy of resolution passed by the company-31102020
Copy of written consent given by auditor-31102020
Copy of the intimation sent by company-31102020
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
List of share holders, debenture holders;-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed
Form GNL-2-04092017-signed
Optional Attachment-(2)-30082017
Optional Attachment-(3)-30082017