Company Information

CIN
Status
Date of Incorporation
12 April 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sumit Kumar
Sumit Kumar
Director/Designated Partner
about 6 years ago
Virender Kumar
Virender Kumar
Director/Designated Partner
over 7 years ago
Ashwani Bhalla
Ashwani Bhalla
Director
over 15 years ago

Past Directors

Keshav Kumar
Keshav Kumar
Director
about 6 years ago
Raj Yadav Narayan
Raj Yadav Narayan
Whole Time Director
about 11 years ago
Arvind Kumar
Arvind Kumar
Director
over 15 years ago

Documents

Form DPT-3-08022021-signed
Form MGT-7-16122019_signed
Form ADT-1-13122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form DIR-12-22112019_signed
Optional Attachment-(3)-22112019
Optional Attachment-(2)-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Optional Attachment-(1)-22112019
Form DPT-3-27082019-signed
Form DPT-3-06062019
Auditor?s certificate-06062019
Form ADT-1-30032019_signed
Copy of resolution passed by the company-28032019
Copy of written consent given by auditor-28032019
Form INC-22-25032019_signed
Optional Attachment-(1)-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018