Company Information

CIN
Status
Date of Incorporation
18 January 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Naveet Jindal
Naveet Jindal
Director/Designated Partner
about 2 years ago
Jayanta Kumar Saha
Jayanta Kumar Saha
Director/Designated Partner
over 2 years ago
Ankit Malhotra
Ankit Malhotra
Director/Designated Partner
about 3 years ago
Parul Suneja
Parul Suneja
Director/Designated Partner
about 4 years ago
Rajinder Gupta
Rajinder Gupta
Beneficial Owner
over 6 years ago
Manish Kumar Sinha
Manish Kumar Sinha
Director/Designated Partner
about 7 years ago
Nikhil Sharma
Nikhil Sharma
Director/Designated Partner
about 9 years ago
Rajeev Gupta
Rajeev Gupta
Director
almost 15 years ago
Arun Goyal
Arun Goyal
Director
almost 15 years ago

Past Directors

Rohit Bhatia
Rohit Bhatia
Additional Director
about 5 years ago
Sanit Jain
Sanit Jain
Director
about 6 years ago
Lalit Kakkar .
Lalit Kakkar .
Director
about 9 years ago
Raj Kumar Jethlia
Raj Kumar Jethlia
Director
about 10 years ago
Brijendra Agarwal
Brijendra Agarwal
Director
about 10 years ago
Sooryanarayana Bhat
Sooryanarayana Bhat
Director
over 11 years ago
Samir Prabodhchandra Joshipura
Samir Prabodhchandra Joshipura
Director
almost 15 years ago

Documents

Form PAS-6-05022021_signed
Form BEN - 2-31122020_signed
Declaration under section 90-26122020
Form MGT-6-24122020_signed
Optional Attachment-(1)-22122020
-22122020
Optional Attachment-(2)-22122020
Form PAS-6-28112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Evidence of cessation;-16102020
Form DIR-12-16102020_signed
Optional Attachment-(1)-16102020
Interest in other entities;-16102020
Notice of resignation;-16102020
Form AOC - 4 CFS-19092020_signed
Supplementary or Test audit report under section 143-18092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18092020
List of share holders, debenture holders;-18092020
Form MGT-7-18092020_signed
Form AOC-4-07092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Directors report as per section 134(3)-05092020
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13102019
Supplementary or Test audit report under section 143-13102019
Form DIR-12-13102019_signed
Form AOC - 4 CFS-13102019_signed