Company Information
CIN
Status
Date of Incorporation
13 January 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
19,450,200
Authorised Capital
20,000,000
Directors
Parshotam Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhiresh Garg
Director/Designated Partner
over 6 years ago
over 6 years ago
Navneet Bansal
Beneficial Owner
over 19 years ago
over 19 years ago
Past Directors
Sahil Dhingra
Director
almost 20 years ago
almost 20 years ago
Charges
10 November 2008
State Bank Of Patiala
31 Lak
10 November 2008
State Bank Of Patiala
0
10 November 2008
State Bank Of Patiala
0
10 November 2008
State Bank Of Patiala
0
Documents
Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Optional Attachment-(2)-28122019
Optional Attachment-(4)-28122019
Optional Attachment-(3)-28122019
Form AOC-4-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
Directors report as per section 134(3)-26122019
Optional Attachment-(1)-26122019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form MGT-7-12072019_signed
Optional Attachment-(1)-10072019
Optional Attachment-(2)-10072019
Optional Attachment-(5)-10072019
Optional Attachment-(4)-10072019
Optional Attachment-(3)-10072019
List of share holders, debenture holders;-10072019
Form DIR-12-27062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Declaration by first director-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(4)-14062019
Optional Attachment-(5)-14062019
