Company Information

CIN
Status
Date of Incorporation
21 April 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pardeep Kumar Markanday
Pardeep Kumar Markanday
Director/Designated Partner
over 2 years ago
Rohit Bhatia
Rohit Bhatia
Director/Designated Partner
almost 7 years ago
Nikhil Sharma
Nikhil Sharma
Director/Designated Partner
over 9 years ago
Pawan Jain
Pawan Jain
Director
over 14 years ago

Past Directors

Anuj Pareek
Anuj Pareek
Director
over 11 years ago
Abhishek Gupta
Abhishek Gupta
Director
over 14 years ago

Documents

Form STK-2-21112019-signed
-11012019
Form MGT-14-08012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012019
-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Evidence of cessation;-03012019
Form DIR-12-03012019_signed
Interest in other entities;-03012019
Notice of resignation;-03012019
Optional Attachment-(1)-03012019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Form MGT-14-22052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052018
Directors report as per section 134(3)-08082017
List of share holders, debenture holders;-08082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017
Optional Attachment-(1)-08082017
Form AOC-4-08082017_signed
Form MGT-7-08082017_signed
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Directors report as per section 134(3)-12092016
Form DIR-12-12092016_signed
Form AOC-4-12092016_signed