Company Information

CIN
Status
Date of Incorporation
13 May 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Tandon
Sanjay Tandon
Director/Designated Partner
almost 2 years ago
Hari Singh Khurana
Hari Singh Khurana
Director/Designated Partner
over 2 years ago
Saraansh Tandon
Saraansh Tandon
Director/Designated Partner
over 2 years ago
Amarpreet Singh
Amarpreet Singh
Director
over 14 years ago

Past Directors

Ranjan Chawla
Ranjan Chawla
Additional Director
over 4 years ago

Documents

Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
Notice of resignation;-25052016
Form DIR-12-25052016_signed
Evidence of cessation;-25052016
Form AOC-4-121215.OCT
Form MGT-7-301115.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110515.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110515.PDF