Company Information

CIN
Status
Date of Incorporation
15 February 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
499,539,960
Authorised Capital
518,000,000

Directors

. Abhikush
. Abhikush
Director/Designated Partner
over 2 years ago
Kamal Jeet
Kamal Jeet
Director/Designated Partner
over 2 years ago

Past Directors

Gaurav Sharma
Gaurav Sharma
Additional Director
about 6 years ago
Vivek Kumar
Vivek Kumar
Director
about 6 years ago
Sandeep Sharma
Sandeep Sharma
Director
about 10 years ago
Amarnath Sharma
Amarnath Sharma
Director
about 10 years ago
Parveen Bansal
Parveen Bansal
Director
over 13 years ago
Aarti Singal
Aarti Singal
Director
almost 21 years ago

Documents

Evidence of cessation;-27102020
Form DIR-12-27102020_signed
Form DPT-3-05102020-signed
Form AOC-4(XBRL)-01102020_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-26092020
Approval letter of extension of financial year of AGM-26092020
Form DIR-12-19082020_signed
Notice of resignation;-18082020
Evidence of cessation;-18082020
Notice of resignation;-04072020
Form DIR-12-04072020_signed
Evidence of cessation;-04072020
List of share holders, debenture holders;-12052020
Approval letter for extension of AGM;-12052020
Optional Attachment-(1)-12052020
Copy of MGT-8-12052020
Form MGT-7-12052020_signed
Declaration by first director-14022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Form DIR-12-14022020_signed
Optional Attachment-(1)-14022020
Form DIR-12-10022020_signed
Optional Attachment-(1)-08022020
Form DIR-12-19122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Notice of resignation filed with the company-19072019
Form DIR-11-19072019_signed
Acknowledgement received from company-19072019
Proof of dispatch-19072019
Notice of resignation filed with the company-12072019