Company Information

CIN
Status
Date of Incorporation
08 September 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
2,500,000

Directors

Ravinder Verma
Ravinder Verma
Director/Designated Partner
almost 3 years ago
Mitul Verma
Mitul Verma
Director/Designated Partner
about 8 years ago
Amit Thapar
Amit Thapar
Beneficial Owner
about 14 years ago

Documents

Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter of extension of financial year or AGM-24122020
Approval letter for extension of AGM;-24122020
Form DPT-3-14072020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-29082019-signed
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Form MGT-7-29112018_signed
Form AOC-4-28112018_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed
Optional Attachment-(1)-23112017