Company Information

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

Directors

Parul Suneja
Parul Suneja
Director/Designated Partner
almost 3 years ago
Naveet Jindal
Naveet Jindal
Director/Designated Partner
almost 3 years ago
Rajinder Gupta
Rajinder Gupta
Beneficial Owner
over 6 years ago
Pawan Jain
Pawan Jain
Director
over 14 years ago

Past Directors

Manbar Singh Negi
Manbar Singh Negi
Additional Director
over 6 years ago
Lalit Kaushal
Lalit Kaushal
Director
over 11 years ago
Sheerish Sheerish
Sheerish Sheerish
Additional Director
over 14 years ago
Sanjay Malhotra
Sanjay Malhotra
Director
over 14 years ago

Documents

Form STK-2-20082020-signed
Form MGT-14-23102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
-23102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01102019
Supplementary or Test audit report under section 143-01102019
Form DIR-12-01102019_signed
Form AOC - 4 CFS-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
Form AOC-4-27092019_signed
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Evidence of cessation;-21052019
Form DIR-12-21052019_signed
Notice of resignation;-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Optional Attachment-(1)-21052019
Form MGT-7-23122018_signed
List of share holders, debenture holders;-17122018
Supplementary or Test audit report under section 143-17122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122018
Form AOC - 4 CFS-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Optional Attachment-(1)-05122018