Company Information
CIN
Status
Date of Incorporation
11 August 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 May 2023
Paid Up Capital
1,648,000
Authorised Capital
2,000,000
Directors
Nippin Jindal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shine Jindal
Director
over 6 years ago
over 6 years ago
Past Directors
Om Parkash
Director
over 19 years ago
over 19 years ago
Yash Pal
Director
over 19 years ago
over 19 years ago
Suresh Kumar
Director
over 19 years ago
over 19 years ago
Anil Kumar
Director
over 19 years ago
over 19 years ago
Documents
Form ADT-1-24122020_signed
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Approval letter of extension of financial year or AGM-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Copy of the intimation sent by company-22122020
Optional Attachment-(2)-22122020
Optional Attachment-(3)-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Copy of resolution passed by the company-22122020
Optional Attachment-(1)-22122020
Approval letter for extension of AGM;-22122020
Copy of written consent given by auditor-22122020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Optional Attachment-(2)-17122019
Optional Attachment-(3)-17122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-02082019-signed
Form DIR-12-21042019_signed
Declaration by first director-19042019
Optional Attachment-(5)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Optional Attachment-(1)-19042019
Evidence of cessation;-19042019
Notice of resignation;-19042019
