Company Information
CIN
Status
Date of Incorporation
24 January 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
26,090,000
Authorised Capital
27,500,000
Directors
Atul Behl
Director/Designated Partner
about 2 years ago
about 2 years ago
Amit Kumar Modi
Director/Designated Partner
about 2 years ago
about 2 years ago
Pranav Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Pushpinder Singh Mamik
Director/Designated Partner
over 2 years ago
over 2 years ago
Vineet Gupta
Director/Designated Partner
over 3 years ago
over 3 years ago
Harvinder Pal
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Virender Tanwar
Additional Director
over 6 years ago
over 6 years ago
Santosh Jain
Director
about 11 years ago
about 11 years ago
Chander Harsh Goel
Director
about 13 years ago
about 13 years ago
Achla Goel
Additional Director
over 13 years ago
over 13 years ago
Documents
Form AOC-4-13022021_signed
Form DIR-12-17102020_signed
Form MGT-7-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
List of share holders, debenture holders;-16102020
Optional Attachment-(1)-16102020
Optional Attachment-(1)-16102020
Optional Attachment-(2)-16102020
Form ADT-1-13102020_signed
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Form MGT-14-02092020_signed
Form MGT-14-01092020_signed
Form PAS-3-01092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Optional Attachment-(1)-01092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01092020
Copy of Board or Shareholders? resolution-01092020
Optional Attachment-(2)-02072020
Interest in other entities;-02072020
Optional Attachment-(3)-02072020
Form DIR-12-02072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Optional Attachment-(4)-02072020
Form DPT-3-22112019-signed
Optional Attachment-(1)-20092019
Form DIR-12-20092019_signed
Copy of written consent given by auditor-15092019
