Company Information

CIN
Status
Date of Incorporation
26 June 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ritesh Sharma
Ritesh Sharma
Director/Designated Partner
over 2 years ago
Komal Talwar
Komal Talwar
Director/Designated Partner
over 13 years ago

Past Directors

Shakuntala Talwar
Shakuntala Talwar
Director
over 13 years ago

Documents

Form DPT-3-06112020_signed
Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022018
Optional Attachment-(1)-12022018
Directors report as per section 134(3)-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Form AOC-4-12022018_signed
Form MGT-7-29012018_signed
List of share holders, debenture holders;-27012018
Form DIR-12-28102017_signed
Form DIR-12-18012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012017
Letter of appointment;-17012017
List of share holders, debenture holders;-26122016
Optional Attachment-(1)-26122016
Form MGT-7-26122016_signed
Form AOC-4-24122016_signed