Company Information

CIN
Status
Date of Incorporation
17 March 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,150,000
Authorised Capital
2,500,000

Directors

Kiran Bala
Kiran Bala
Director/Designated Partner
over 2 years ago
Gurminder Singh
Gurminder Singh
Director/Designated Partner
over 2 years ago
Karan Goyal
Karan Goyal
Director/Designated Partner
over 2 years ago
Pallav Ghai
Pallav Ghai
Manager/Secretary
about 7 years ago

Past Directors

Sita Ram
Sita Ram
Director
over 15 years ago

Documents

List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Form AOC-4-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Optional Attachment-(1)-11122020
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Form INC-22-30042019_signed
Copies of the utility bills as mentioned above (not older than two months)-26042019
Copy of board resolution authorizing giving of notice-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Optional Attachment-(1)-23112018
Form DIR-12-03112018_signed
Form DIR-12-09102018_signed
Declaration by first director-03102018
Evidence of cessation;-03102018
Form DIR-12-10092018_signed
Optional Attachment-(2)-04092018
Evidence of cessation;-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018