Company Information

CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Parmodh Kumar Sodhi
Parmodh Kumar Sodhi
Director/Designated Partner
over 5 years ago
Dheeraj Sodhi
Dheeraj Sodhi
Director
over 5 years ago

Past Directors

Sachin Mehta
Sachin Mehta
Whole Time Director
almost 10 years ago
Nirvair Singh
Nirvair Singh
Whole Time Director
almost 10 years ago
Ramesh Kumar Sodhi
Ramesh Kumar Sodhi
Director
over 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Evidence of cessation;-09072020
Form DIR-12-09072020_signed
Optional Attachment-(1)-09072020
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Optional Attachment-(1)-23122018
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Optional Attachment-(2)-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
Optional Attachment-(2)-16102017
Optional Attachment-(1)-16102017
List of share holders, debenture holders;-16102017
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-24122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016