Company Information

CIN
Status
Date of Incorporation
06 December 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Munish Sharma
Munish Sharma
Director/Designated Partner
over 3 years ago
Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
about 5 years ago

Past Directors

Surjit Singh
Surjit Singh
Director
over 7 years ago
Hitesh Verma
Hitesh Verma
Director
almost 10 years ago
Atul Kumar
Atul Kumar
Director
over 10 years ago
Surinder Kumar Verma
Surinder Kumar Verma
Director
almost 21 years ago
Sudarshan Verma
Sudarshan Verma
Director
almost 21 years ago

Documents

Form DIR-12-05102020_signed
Evidence of cessation;-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Form DIR-12-01102020_signed
Form ADT-3-23012020_signed
Form ADT-1-23012020_signed
Optional Attachment-(1)-23012020
Copy of written consent given by auditor-23012020
Copy of the intimation sent by company-23012020
Resignation letter-23012020
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(2)-30112018
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form ADT-1-03102018_signed
Copy of resolution passed by the company-03102018
Copy of written consent given by auditor-03102018
Optional Attachment-(1)-18042018