Company Information

CIN
Status
Date of Incorporation
21 April 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

Parul Suneja
Parul Suneja
Director/Designated Partner
almost 3 years ago
Sanjeev Sharma
Sanjeev Sharma
Director/Designated Partner
about 6 years ago
Rajinder Gupta
Rajinder Gupta
Beneficial Owner
over 6 years ago
Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
about 10 years ago

Past Directors

Samir Prabodhchandra Joshipura
Samir Prabodhchandra Joshipura
Director
over 14 years ago
Abhishek Gupta
Abhishek Gupta
Director
over 14 years ago

Documents

Form STK-2-20082020-signed
Form MGT-14-03102019_signed
-03102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
Form DIR-12-26092019_signed
Form AOC-4-26092019_signed
Notice of resignation;-28082019
Interest in other entities;-28082019
Form DIR-12-28082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Evidence of cessation;-28082019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form MGT-7-23122018_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Optional Attachment-(1)-03112018
Form AOC-4-03112018_signed
Form MGT-14-04062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052018
Form MGT-7-07102017_signed
Form ADT-1-06102017_signed
Form AOC-4-06102017_signed
Copy of resolution passed by the company-05102017
Copy of written consent given by auditor-05102017