Company Information

CIN
Status
Date of Incorporation
11 January 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vivek Mittal
Vivek Mittal
Director/Designated Partner
over 2 years ago
Vikas Kumar Mittal
Vikas Kumar Mittal
Director
over 2 years ago
Shiv Mittal Kumar
Shiv Mittal Kumar
Director
over 10 years ago
Tarun Agarwal
Tarun Agarwal
Director
over 12 years ago
Gaurav Mittal
Gaurav Mittal
Director
almost 13 years ago

Past Directors

Chander Aggarwal Bhushan
Chander Aggarwal Bhushan
Director
over 10 years ago
Sunil Garg
Sunil Garg
Director
almost 21 years ago
Vanit Gupta
Vanit Gupta
Director
almost 21 years ago

Charges

50 Lak
30 August 2013
Oriental Bank Of Commerce
50 Lak
30 August 2013
Oriental Bank Of Commerce
0
30 August 2013
Oriental Bank Of Commerce
0
30 August 2013
Oriental Bank Of Commerce
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019
Directors report as per section 134(3)-10122019
Optional Attachment-(2)-10122019
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Optional Attachment-(3)-10122019
Optional Attachment-(1)-10122019
Form DIR-12-18052019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Optional Attachment-(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10022018
Directors report as per section 134(3)-10022018
Form AOC-4-10022018_signed
Directors report as per section 134(3)-09022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Form MGT-7-09022018_signed