Company Information

CIN
Status
Date of Incorporation
15 November 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Vivek Kumar
Vivek Kumar
Director/Designated Partner
almost 2 years ago
Rajat Sharma
Rajat Sharma
Company Secretary
over 2 years ago
Anil Girotra
Anil Girotra
Director/Designated Partner
over 2 years ago
Amarjeet Kapoor
Amarjeet Kapoor
Director/Designated Partner
over 2 years ago
Hemant Kumar
Hemant Kumar
Director/Designated Partner
almost 3 years ago
Kewal Krishan Kohli
Kewal Krishan Kohli
Director/Designated Partner
over 7 years ago

Past Directors

Suresh Alipuria
Suresh Alipuria
Director
about 19 years ago

Documents

Form DPT-3-27122020_signed
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Form AOC-4(XBRL)-20122020_signed
Approval letter of extension of financial year of AGM-17122020
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form MGT-7-27112019_signed
Form AOC-4(XBRL)-16112019_signed
Optional Attachment-(1)-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-01082019_signed
Declaration under section 90-26072019
Form DPT-3-12072019-signed
Form AOC-4(XBRL)-24072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23072018
Optional Attachment-(1)-23072018
List of share holders, debenture holders;-11072018
Form DIR-12-11072018_signed
Form MGT-7-11072018_signed
Form MGT-14-08062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062018
Form DIR-12-11042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042018
Interest in other entities;-07042018