Company Information

CIN
Status
Date of Incorporation
20 September 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Vishal Mehta
Vishal Mehta
Director/Designated Partner
about 2 years ago
Ruhi Mehta
Ruhi Mehta
Director/Designated Partner
almost 7 years ago

Past Directors

Varun Arora
Varun Arora
Director
almost 18 years ago
Goverdhan Das Arora
Goverdhan Das Arora
Director
almost 18 years ago
Vipan Kumar
Vipan Kumar
Director
almost 18 years ago
Rajesh Kumar
Rajesh Kumar
Director
almost 18 years ago
Sameer Sharma
Sameer Sharma
Director
about 19 years ago
Rohit Sharma
Rohit Sharma
Director
about 19 years ago

Charges

0
28 September 2010
Union Bank Of India
12 Crore
28 September 2010
Union Bank Of India
0
28 September 2010
Union Bank Of India
0

Documents

Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form DPT-3-21012020-signed
Form DPT-3-20112019-signed
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form ADT-1-15032019_signed
Copy of written consent given by auditor-15032019
Copy of resolution passed by the company-15032019
Form ADT-3-17012019_signed
Resignation letter-17012019
Evidence of cessation;-12012019
Form DIR-12-12012019_signed
Notice of resignation;-12012019
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018