Company Information

CIN
Status
Date of Incorporation
19 March 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
65,000,000
Authorised Capital
65,000,000

Directors

Kishore Das
Kishore Das
Director/Designated Partner
over 2 years ago
Rishi Puri
Rishi Puri
Director/Designated Partner
over 2 years ago
Navneet Kapoor
Navneet Kapoor
Director
about 11 years ago

Past Directors

Ajay Arora
Ajay Arora
Director
over 13 years ago
Pawan Puri
Pawan Puri
Director
over 13 years ago

Documents

Form ADT-1-24122020_signed
Form ADT-3-23122020_signed
Copy of the intimation sent by company-23122020
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Resignation letter-23122020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-27112019_signed
Optional Attachment-(1)-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-05102019
Copy of resolution passed by the company-05102019
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4(XBRL)-18102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102018
Optional Attachment-(1)-17102018
Form DIR-12-15102018_signed
Optional Attachment-(1)-14092018
Notice of resignation;-14092018
Form DIR-12-14092018_signed
Evidence of cessation;-14092018
Form MGT-14-07082018_signed