Company Information

CIN
Status
Date of Incorporation
29 November 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Akshay Rajan Raheja
Akshay Rajan Raheja
Director/Designated Partner
almost 3 years ago
Vandna Goyal
Vandna Goyal
Director/Designated Partner
over 5 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
Ramvijay Goyal
Ramvijay Goyal
Director
about 13 years ago
Kailash Goyal
Kailash Goyal
Director
about 13 years ago

Past Directors

Vinod Kumar Garg
Vinod Kumar Garg
Director
about 6 years ago
Anoop Sreekumar
Anoop Sreekumar
Director
about 9 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
about 10 years ago
Ajitkumar Udaypal Singh
Ajitkumar Udaypal Singh
Director
about 12 years ago
Vikash Seth
Vikash Seth
Director
about 13 years ago

Documents

Form BEN - 2-29092020_signed
Declaration under section 90-25092020
Declaration under section 90-25092020
Form DIR-12-15092020_signed
Optional Attachment-(1)-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Evidence of cessation;-06062020
Form DIR-12-06062020_signed
Notice of resignation;-06062020
Form ADT-3-16032020_signed
Resignation letter-16032020
Form DIR-12-24012020_signed
Evidence of cessation;-24012020
Notice of resignation;-24012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112019
Notice of resignation;-02112019
Interest in other entities;-02112019
Form DIR-12-02112019_signed
Evidence of cessation;-02112019
Form DPT-3-16092019-signed
Form BEN - 2-27072019_signed
Optional Attachment-(1)-27072019
Declaration under section 90-27072019
Form DPT-3-09072019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed