Company Information

CIN
Status
Date of Incorporation
06 July 2011
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
300,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abhishek Ahuja
Abhishek Ahuja
Director/Designated Partner
over 13 years ago
Gulshan Kumar Ahuja
Gulshan Kumar Ahuja
Director
over 13 years ago

Past Directors

Akhil Dawar
Akhil Dawar
Additional Director
almost 8 years ago

Documents

Form DIR-12-16122020_signed
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-29122017_signed
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Optional Attachment-(2)-26122017
Optional Attachment-(1)-26122017
List of share holders, debenture holders;-26122017
Form DIR-11-11022017_signed
Proof of dispatch-07022017
Notice of resignation filed with the company-07022017
Acknowledgement received from company-07022017
Optional Attachment-(1)-30012017
Form DIR-12-30012017_signed
Letter of appointment;-30012017
Optional Attachment-(3)-30012017