Company Information

CIN
Status
Date of Incorporation
29 November 2014
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

Sudhir Chadha
Sudhir Chadha
Director/Designated Partner
over 2 years ago
Saroj Bala
Saroj Bala
Director/Designated Partner
about 8 years ago
Meenakshi Gupta
Meenakshi Gupta
Director/Designated Partner
about 11 years ago

Past Directors

Raman Gupta
Raman Gupta
Director
about 11 years ago
Neha .
Neha .
Director
about 11 years ago

Documents

Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form DIR-12-01122017_signed
Evidence of cessation;-01122017
Notice of resignation;-01122017
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Form DIR-12-30112017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form ADT-1-15102017_signed
Optional Attachment-(1)-15102017
Copy of written consent given by auditor-15102017
Copy of the intimation sent by company-15102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102017
Evidence of cessation;-15102017
Form DIR-12-15102017_signed
Letter of appointment;-15102017
Notice of resignation;-15102017
Form ADT-3-29092017-signed
Resignation letter-29092017