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
100,000
Authorised Capital
100,000

Directors

Rajendra Prasad Sharma
Rajendra Prasad Sharma
Director/Designated Partner
over 2 years ago
Laxman Prasad
Laxman Prasad
Director/Designated Partner
over 2 years ago
Yashvir Singh Saini
Yashvir Singh Saini
Director/Designated Partner
about 14 years ago

Past Directors

Sanjay Kumar Sarade
Sanjay Kumar Sarade
Director
about 6 years ago
Anil Kumar Gour Radha
Anil Kumar Gour Radha
Additional Director
almost 7 years ago
Vineet Kumar
Vineet Kumar
Additional Director
over 9 years ago
Yogesh Kumar Garg
Yogesh Kumar Garg
Additional Director
over 9 years ago
Neel Ratan Tulsian
Neel Ratan Tulsian
Director
about 14 years ago

Documents

Form DPT-3-29122020_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-18112019_signed
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DIR-12-22102019_signed
Form DPT-3-25072019-signed
Form MGT-14-25032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190325
Altered memorandum of association-23032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032019
Optional Attachment-(1)-23032019
Altered memorandum of association-13032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Optional Attachment-(1)-13032019
Optional Attachment-(2)-02032019
Optional Attachment-(1)-02032019
Notice of resignation;-02032019
Form DIR-12-02032019_signed
Evidence of cessation;-02032019
Optional Attachment-(1)-12022019
Form DIR-12-12022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
List of share holders, debenture holders;-21092018
Optional Attachment-(1)-21092018
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed