Company Information
CIN
Status
Date of Incorporation
01 March 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
09 July 2018
Paid Up Capital
2,504,000
Authorised Capital
5,000,000
Directors
Arvind Kumar
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Pankaj Singhania
Director
almost 30 years ago
almost 30 years ago
Past Directors
Megha Singhania
Director
over 9 years ago
over 9 years ago
Drishti Singhania
Director
over 9 years ago
over 9 years ago
Mehak Singhania
Director
over 9 years ago
over 9 years ago
Anil Singhania
Director
almost 30 years ago
almost 30 years ago
Documents
Form INC-28-13122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11122019
Form INC-28-02052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30042019
Form INC-28-26022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06022019
Form AOC-4-30072018_signed
Form MGT-7-30072018_signed
List of share holders, debenture holders;-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Directors report as per section 134(3)-28072018
Form INC-22-18012018_signed
Copies of the utility bills as mentioned above (not older than two months)-18012018
Copy of board resolution authorizing giving of notice-18012018
Optional Attachment-(1)-18012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form AOC-4-16122017_signed
Form MGT-7-08122017_signed
Copy of MGT-8-04122017
List of share holders, debenture holders;-04122017
Notice of resignation;-15072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072017
Form DIR-12-15072017_signed
Evidence of cessation;-15072017
Optional Attachment-(1)-15072017
Letter of appointment;-15072017
Notice of resignation;-17062017
Form DIR-12-17062017_signed
