Company Information

CIN
Status
Date of Incorporation
11 April 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Kumar Jindal
Vijay Kumar Jindal
Director/Designated Partner
about 8 years ago

Past Directors

Shallu Jain
Shallu Jain
Additional Director
over 5 years ago
Amrik Singh
Amrik Singh
Additional Director
over 8 years ago
Sanjay Jain
Sanjay Jain
Additional Director
over 8 years ago
Sahil Deepak Jain
Sahil Deepak Jain
Director
about 12 years ago

Documents

Evidence of cessation;-02092020
Form DIR-12-02092020_signed
Notice of resignation;-02092020
Optional Attachment-(3)-03072020
Optional Attachment-(2)-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Form DIR-12-03072020_signed
Interest in other entities;-03072020
Optional Attachment-(1)-03072020
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Optional Attachment-(1)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed