Company Information

CIN
Status
Date of Incorporation
20 February 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,289,000
Authorised Capital
10,000,000

Directors

Anand Kumar Mittal
Anand Kumar Mittal
Director
almost 20 years ago

Past Directors

Mukesh Kumar
Mukesh Kumar
Additional Director
over 4 years ago
Gagan Doda
Gagan Doda
Additional Director
almost 6 years ago
Rakesh Baghla Kumar
Rakesh Baghla Kumar
Director
almost 7 years ago
Suresh Kumar
Suresh Kumar
Director
almost 20 years ago

Documents

Form DPT-3-29122020_signed
Form ADT-1-27122020_signed
Copy of written consent given by auditor-27122020
Copy of resolution passed by the company-27122020
Copy of the intimation sent by company-27122020
Form ADT-3-24122020_signed
Resignation letter-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Interest in other entities;-25092020
Form DIR-12-26092020_signed
Notice of resignation;-25092020
Optional Attachment-(1)-25092020
Evidence of cessation;-25092020
Proof of dispatch-05022020
Notice of resignation filed with the company-05022020
Form DIR-11-05022020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29072019
Form DIR-12-27022019_signed
Evidence of cessation;-27022019
Acknowledgement received from company-27022019
Notice of resignation filed with the company-27022019
Proof of dispatch-27022019
Form DIR-11-27022019_signed
Notice of resignation;-27022019
Form DIR-12-25022019_signed