Company Information

CIN
Status
Date of Incorporation
27 June 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
177,300
Authorised Capital
500,000

Directors

Mukesh Kumar Shukla
Mukesh Kumar Shukla
Director/Designated Partner
over 2 years ago
Neeraj Kumar
Neeraj Kumar
Director/Designated Partner
about 4 years ago
Giridhari Krishna Mohan Jha
Giridhari Krishna Mohan Jha
Director
about 8 years ago
Sanjay Gupta
Sanjay Gupta
Director
about 10 years ago
Anil Singh Gusain
Anil Singh Gusain
Director
about 10 years ago

Past Directors

Umesh Kumar
Umesh Kumar
Additional Director
over 9 years ago
Veer Pal
Veer Pal
Director
about 11 years ago
Amit Kumar
Amit Kumar
Additional Director
over 18 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Additional Director
over 18 years ago
Mahesh Verma
Mahesh Verma
Director
over 19 years ago
Ashwani Kumar Bakshi
Ashwani Kumar Bakshi
Director
over 19 years ago

Documents

Form DPT-3-27122020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-06112019-signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-01082019-signed
Form MGT-14-23042019_signed
Form INC-22-23042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180301
Form MGT-14-28022018-signed
Altered articles of association-28022018
Altered memorandum of association-28022018
Optional Attachment-(1)-28022018