Company Information

CIN
Status
Date of Incorporation
16 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

Kamal Kumar Mittal
Kamal Kumar Mittal
Director/Designated Partner
about 4 years ago
. Sunita
. Sunita
Director/Designated Partner
over 4 years ago

Past Directors

Ranbir Singh Lohan
Ranbir Singh Lohan
Additional Director
over 7 years ago
Surya Kant Sharma
Surya Kant Sharma
Director
over 13 years ago
Daya Kishan Gill
Daya Kishan Gill
Director
over 13 years ago

Documents

List of share holders, debenture holders;-29122020
Form ADT-1-29122020_signed
Directors report as per section 134(3)-29122020
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
List of share holders, debenture holders;-29122020
Copy of resolution passed by the company-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Form DIR-12-07082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082018
Evidence of cessation;-04082018
Notice of resignation;-04082018
Optional Attachment-(1)-04082018
Optional Attachment-(3)-04082018
Optional Attachment-(2)-04082018
Form e-CODS-01052018_signed
Form ADT-1-01052018_signed
Copy of written consent given by auditor-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Copy of resolution passed by the company-01052018
Directors report as per section 134(3)-01052018
Optional Attachment-(1)-01052018
Optional Attachment-(2)-01052018
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form 23AC-01052018_signed
Form 20B-01052018_signed