Company Information

CIN
Status
Date of Incorporation
01 January 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,776,220
Authorised Capital
20,000,000

Directors

Kartik Jalan
Kartik Jalan
Non Individual Subscriber
almost 16 years ago
Kanchan Jalan
Kanchan Jalan
Director
almost 16 years ago

Documents

Form MGT-14-15122020_signed
Optional Attachment-(1)-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Form MGT-14-12122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Optional Attachment-(1)-11122020
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form ADT-1-19112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-07082019-signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed
Form MGT-7-08122017_signed
Form AOC-4-30112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed