Company Information

CIN
Status
Date of Incorporation
03 April 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 October 2020
Paid Up Capital
14,750,000
Authorised Capital
100,000,000

Directors

Yogesh Kumar Prajapati
Yogesh Kumar Prajapati
Director/Designated Partner
about 5 years ago
Ganga Ram
Ganga Ram
Director/Designated Partner
about 5 years ago
Rakshpal Singh
Rakshpal Singh
Director/Designated Partner
about 5 years ago
Rajeev Chadha
Rajeev Chadha
Director
over 17 years ago

Past Directors

Shiv Kishor
Shiv Kishor
Additional Director
almost 13 years ago
Ravindra Prasad Shukla
Ravindra Prasad Shukla
Additional Director
almost 13 years ago
Pejush Majumdar
Pejush Majumdar
Additional Director
almost 13 years ago
Manoj Kumar Joshi
Manoj Kumar Joshi
Director
about 13 years ago
Sanjeev Malik
Sanjeev Malik
Managing Director
over 14 years ago
Vivek Verma
Vivek Verma
Director
over 19 years ago
Prateek Verma
Prateek Verma
Director
over 19 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 19 years ago

Documents

Form ADT-1-21122020_signed
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Form DIR-12-28112020_signed
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form AOC-4-24112020_signed
Form MGT-7-11112020_signed
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Form ADT-3-30092020_signed
Resignation letter-28092020
Evidence of cessation;-24092020
Notice of resignation;-24092020
Form DIR-12-24092020_signed
Optional Attachment-(1)-24092020
Form DIR-12-23092020_signed
Optional Attachment-(1)-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Interest in other entities;-23092020
Form INC-22-21092020_signed
Form ADT-1-21092020_signed
Copies of the utility bills as mentioned above (not older than two months)-21092020
Optional Attachment-(1)-21092020
Copy of resolution passed by the company-21092020
Copy of written consent given by auditor-21092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092020
List of share holders, debenture holders;-22052020
Form MGT-7-22052020_signed
Form AOC-4-22042020_signed