Company Information
CIN
Status
Date of Incorporation
12 January 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Directors
Naresh Kumar
Managing Director
over 2 years ago
over 2 years ago
Jatinder Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Naveen Kumar Gupta
Director
almost 14 years ago
almost 14 years ago
Jai Parkash Sharma
Director
almost 14 years ago
almost 14 years ago
Narinder Kumar
Director
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-30122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Approval letter for extension of AGM;-22122020
Approval letter of extension of financial year or AGM-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-11012019_signed
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of written consent given by auditor-21122018
Optional Attachment-(1)-21122018
Copy of resolution passed by the company-21122018
Copy of the intimation sent by company-21122018
Form ADT-1-03122018_signed
Form ADT-3-06112018-signed
Copy of the intimation sent by company-05112018
Copy of written consent given by auditor-05112018
Copy of resolution passed by the company-05112018
Resignation letter-26102018
