Company Information

CIN
Status
Date of Incorporation
05 May 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 December 2021
Paid Up Capital
1,900,000
Authorised Capital
2,000,000

Directors

Vinod Kumar
Vinod Kumar
Director
almost 13 years ago
Sahil Karir
Sahil Karir
Director
over 14 years ago

Past Directors

Kartik Khanna
Kartik Khanna
Director
about 4 years ago
Gagan Preet Singh
Gagan Preet Singh
Director
over 14 years ago

Documents

Directors report as per section 134(3)-03072020
List of share holders, debenture holders;-03072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020
Form MGT-7-03072020_signed
Form AOC-4-03072020_signed
Form ADT-1-27112019_signed
Form AOC-4-27112019_signed
Form ADT-1-26112019_signed
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form ADT-3-01102018-signed
Resignation letter-28092018
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-23112016
Optional Attachment-(1)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
Form AOC-4-281115.OCT