Company Information

CIN
Status
Date of Incorporation
30 March 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sanjiv Kumar
Sanjiv Kumar
Director/Designated Partner
about 13 years ago
Meena Rani Aggarwal
Meena Rani Aggarwal
Director/Designated Partner
about 13 years ago

Past Directors

Surinder Gambhir
Surinder Gambhir
Director
over 9 years ago
Suman Lata
Suman Lata
Director
over 15 years ago
Darshan Kumari
Darshan Kumari
Director
over 15 years ago
Varinder Kumar
Varinder Kumar
Director
over 15 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-20112019-signed
Form DPT-3-18112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062016