Company Information

CIN
Status
Date of Incorporation
16 January 2013
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

Akshay Rajan Raheja
Akshay Rajan Raheja
Director/Designated Partner
almost 3 years ago
Rajan Beharilal Raheja
Rajan Beharilal Raheja
Director/Designated Partner
over 6 years ago
Viren Rajan Raheja
Viren Rajan Raheja
Director/Designated Partner
over 6 years ago
Suman Rajan Raheja
Suman Rajan Raheja
Beneficial Owner
over 6 years ago
Sunny Aggarwal
Sunny Aggarwal
Director
almost 13 years ago

Past Directors

Surbhi Aggarwal
Surbhi Aggarwal
Additional Director
almost 5 years ago
Harpreet Kanwar Singh
Harpreet Kanwar Singh
Additional Director
over 9 years ago
Dhananjay Kalidas Deshmankar
Dhananjay Kalidas Deshmankar
Additional Director
over 9 years ago
Vikas Dilipchandra Phadnis
Vikas Dilipchandra Phadnis
Director
over 10 years ago
Ajitkumar Udaypal Singh
Ajitkumar Udaypal Singh
Additional Director
over 11 years ago
Vikash Seth
Vikash Seth
Alternate Director
about 12 years ago
Anoop Sreekumar
Anoop Sreekumar
Additional Director
over 12 years ago
Nishi Aggarwal
Nishi Aggarwal
Director
almost 13 years ago

Documents

Form BEN - 2-25092020_signed
Declaration under section 90-24092020
Form ADT-3-16032020
Resignation letter-16032020
Form AOC-4(XBRL)-09032020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-23092019-signed
Form DPT-3-16092019-signed
Evidence of cessation;-05082019
Form DIR-12-05082019_signed
Notice of resignation;-05082019
Form BEN - 2-27072019_signed
Optional Attachment-(1)-27072019
Declaration under section 90-27072019
Form AOC-4(XBRL)-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-30032018_signed
Copy of resolution passed by the company-30032018
Copy of written consent given by auditor-30032018
Form ADT-3-15032018-signed
Resignation letter-14032018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017