Company Information

CIN
Status
Date of Incorporation
26 October 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
9,013,000
Authorised Capital
10,000,000

Directors

Gagan Doda
Gagan Doda
Director/Designated Partner
over 2 years ago
Sunita Doda
Sunita Doda
Director/Designated Partner
almost 5 years ago
Suhani Doda
Suhani Doda
Director/Designated Partner
over 9 years ago
Sanjeev Mittal
Sanjeev Mittal
Director
about 20 years ago

Past Directors

Bharat Narang
Bharat Narang
Director
over 9 years ago
Sumit .
Sumit .
Director
almost 11 years ago
Vinod Arora
Vinod Arora
Director
about 20 years ago
Shiv Lal
Shiv Lal
Director
about 20 years ago

Documents

Form MGT-14-07012021_signed
Notice of resignation;-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Interest in other entities;-30122020
Form DIR-12-30122020
Evidence of cessation;-30122020
Form DIR-11-31102020_signed
Notice of resignation filed with the company-31102020
Proof of dispatch-31102020
Form MGT-7-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
List of share holders, debenture holders;-08102020
Form AOC-4-08102020_signed
Form ADT-1-07102020_signed
Copy of written consent given by auditor-07102020
Copy of resolution passed by the company-07102020
Form ADT-1-05102020_signed
Copy of resolution passed by the company-05102020
Copy of written consent given by auditor-05102020
Form ADT-3-28092020
Form ADT-3-28092020_signed
Resignation letter-28092020
Form DIR-12-24092018_signed
Directors report as per section 134(3)-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Notice of resignation;-03092018
Evidence of cessation;-03092018
Form AOC-4-03092018_signed
Form MGT-7-03092018_signed