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

Naveet Jindal
Naveet Jindal
Director/Designated Partner
almost 3 years ago
Raghav Garg
Raghav Garg
Director/Designated Partner
over 9 years ago
Nikhil Sharma
Nikhil Sharma
Director/Designated Partner
over 9 years ago
Rajiv Dewan
Rajiv Dewan
Director
over 14 years ago

Past Directors

Lalit Kaushal
Lalit Kaushal
Director
about 11 years ago
Brijendra Agarwal
Brijendra Agarwal
Director
about 11 years ago
Anuj Pareek
Anuj Pareek
Director
about 11 years ago
Sheerish Sheerish
Sheerish Sheerish
Director
about 13 years ago
Sanjay Malhotra
Sanjay Malhotra
Director
over 14 years ago

Documents

Form STK-2-27072020-signed
Form MGT-14-16022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022019
-16022019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Form MGT-14-22052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052018
List of share holders, debenture holders;-23082017
Form MGT-7-23082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Directors report as per section 134(3)-22082017
Optional Attachment-(1)-22082017
Form DIR-12-22082017_signed
Form AOC-4-22082017_signed
Proof of dispatch-21022017
Notice of resignation;-21022017
Notice of resignation filed with the company-21022017
Letter of appointment;-21022017
Form DIR-12-21022017_signed
Form DIR-11-21022017_signed
Evidence of cessation;-21022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022017
Acknowledgement received from company-21022017
Form MGT-7-22112016_signed
List of share holders, debenture holders;-18112016