Company Information

CIN
Status
Date of Incorporation
11 November 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
500,000

Directors

Suveen Kant Gupta
Suveen Kant Gupta
Director/Designated Partner
about 2 years ago

Past Directors

Mohammad Najmuddin Khan
Mohammad Najmuddin Khan
Director
about 6 years ago
Shubha Kant Gupta
Shubha Kant Gupta
Additional Director
almost 7 years ago
Jafar Mohammad Khan
Jafar Mohammad Khan
Additional Director
about 7 years ago
Karan Vir Singh Takhar
Karan Vir Singh Takhar
Director
about 10 years ago
Harman Singh Sidhu
Harman Singh Sidhu
Director
about 10 years ago
Chitrak Mittal
Chitrak Mittal
Director
about 10 years ago
Laljeet Singh
Laljeet Singh
Director
about 14 years ago

Documents

Form DIR-12-22112019_signed
Optional Attachment-(1)-21112019
Evidence of cessation;-21112019
Notice of resignation;-21112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191118
Form DIR-12-16102019_signed
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Form DPT-3-24092019-signed
Form MGT-14-11092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092019
Altered articles of association-04092019
Altered memorandum of association-04092019
Form MGT-14-24062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062019
Optional Attachment-(1)-22062019
Form MGT-14-25012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012019
Form DIR-12-25012019_signed
Optional Attachment-(3)-25012019
Optional Attachment-(2)-25012019
Form DIR-11-19012019_signed
Form DIR-12-19012019_signed
Optional Attachment-(2)-12012019
Optional Attachment-(1)-12012019
Form DIR-12-12012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019