Company Information

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

Directors

Rajneesh Bhatia
Rajneesh Bhatia
Director/Designated Partner
almost 3 years ago
Rohit Bhatia
Rohit Bhatia
Director/Designated Partner
about 6 years ago
Rajinder Gupta
Rajinder Gupta
Beneficial Owner
over 6 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-2-12072021-signed
Form MGT-14-21032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020
-21032020
Form ADT-1-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Form AOC-4-24102019_signed
Form DIR-12-16102019_signed
Form MGT-7-16102019_signed
List of share holders, debenture holders;-15102019
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form MGT-7-23122018_signed
List of share holders, debenture holders;-17122018
Form DIR-12-11122018_signed
Optional Attachment-(1)-04122018
Notice of resignation;-04122018
Evidence of cessation;-04122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Optional Attachment-(1)-02112018
Directors report as per section 134(3)-02112018