Company Information

CIN
Status
Date of Incorporation
09 March 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jatinder Chopra
Jatinder Chopra
Director/Designated Partner
about 2 years ago
Jayanta Kumar Saha
Jayanta Kumar Saha
Director/Designated Partner
almost 3 years ago
Parmod Kumar Sharma
Parmod Kumar Sharma
Director/Designated Partner
almost 3 years ago
Rupinder Gupta
Rupinder Gupta
Director/Designated Partner
over 14 years ago
Arun Goyal
Arun Goyal
Director
over 14 years ago

Past Directors

Anil Kumar
Anil Kumar
Additional Director
over 5 years ago
Satish Kumar Arora
Satish Kumar Arora
Director
about 7 years ago
Harish Mittal
Harish Mittal
Director
about 11 years ago
Raman Kumar
Raman Kumar
Director
over 14 years ago

Documents

Form MGT-7-01122020_signed
List of share holders, debenture holders;-24112020
Form PAS-6-03112020_signed
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form AOC-4-17102020_signed
Form DIR-12-05102020_signed
Form DIR-12-26042020_signed
Evidence of cessation;-24042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042020
Optional Attachment-(1)-24042020
Notice of resignation;-24042020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Optional Attachment-(1)-12102019
Directors report as per section 134(3)-12102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-28122018
Form DIR-12-13102018_signed