Company Information

CIN
Status
Date of Incorporation
09 December 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
14 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajneesh Bhatia
Rajneesh Bhatia
Director/Designated Partner
almost 3 years ago
Rajinder Gupta
Rajinder Gupta
Beneficial Owner
over 6 years ago
Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
over 11 years ago
Kavish Dhanda
Kavish Dhanda
Director
almost 14 years ago

Past Directors

Harish Kumar Arora
Harish Kumar Arora
Additional Director
over 7 years ago
Pawan Babbar
Pawan Babbar
Director
almost 14 years ago
Deepak Nanda
Deepak Nanda
Director
almost 14 years ago

Documents

Form STK-2-20082020-signed
Form MGT-14-03102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
-03102019
List of share holders, debenture holders;-28092019
Form MGT-7-28092019_signed
Directors report as per section 134(3)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form AOC-4-25092019_signed
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form MGT-7-23122018_signed
List of share holders, debenture holders;-17122018
Form DIR-12-17102018_signed
Form AOC-4-17102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Optional Attachment-(1)-10102018
Optional Attachment-(2)-16062018
Optional Attachment-(1)-16062018
Notice of resignation;-16062018
Form DIR-12-16062018_signed
Evidence of cessation;-16062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062018
Form MGT-14-24052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-29092017
Form DIR-12-29092017_signed