Company Information

CIN
Status
Date of Incorporation
14 November 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,660,000
Authorised Capital
6,000,000

Directors

Rakesh Sharma
Rakesh Sharma
Director/Designated Partner
almost 3 years ago
Gopal Singla
Gopal Singla
Director/Designated Partner
almost 20 years ago

Past Directors

Ajay Latawa
Ajay Latawa
Additional Director
over 10 years ago
Ravi Kant Sharma
Ravi Kant Sharma
Additional Director
over 16 years ago
Pardeep Kumar Khanna
Pardeep Kumar Khanna
Director
about 20 years ago

Documents

Form INC-28-03102016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03102016
Form MGT-14-02052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052016
Form AOC-4-031115.OCT
Form MGT-7-021115.OCT
Copy Of Financial Statements as per section 134-241015.PDF
Directors- report as per section 134-3--241015.PDF
Form DIR-12-061015.OCT
Form MGT-14-160915.OCT
Copy of resolution-160915.PDF
Form DIR-12-070915.OCT
Evidence of cessation-070915.PDF
Letter of Appointment-070915.PDF
Declaration of the appointee Director- in Form DIR-2-070915.PDF
Form MGT-14-220515.OCT
Copy of resolution-210515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-241114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-241114.PDF
Form 67 -Addendum--021214 in respect of Form MGT-14-241114.PDF
AoA - Articles of Association-021214.PDF
MoA - Memorandum of Association-021214.PDF
Form MGT-14-241114.PDF
AoA - Articles of Association-241114.PDF
Copy of resolution-241114.PDF
Minutes of Meeting-241114.PDF
MoA - Memorandum of Association-241114.PDF
Copy of Board Resolution-191114.PDF
Form MGT-14-141114.OCT
Copy of resolution-131114.PDF