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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,121,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Kothari
Ankit Kothari
Director/Designated Partner
over 1 year ago
Divya Kothari
Divya Kothari
Individual Promoter
almost 12 years ago

Past Directors

Kuldeep .
Kuldeep .
Additional Director
about 6 years ago
Satyaveer Singh Kothari
Satyaveer Singh Kothari
Director
over 13 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DIR-12-16112019_signed
Optional Attachment-(1)-24102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-01082019-signed
Form ADT-1-12042019_signed
Optional Attachment-(1)-12042019
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Optional Attachment-(2)-12042019
Form INC-22-09042019_signed
Optional Attachment-(1)-09042019
Copy of board resolution authorizing giving of notice-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Notice of resignation;-21012019
Form DIR-12-21012019_signed
Evidence of cessation;-21012019
Optional Attachment-(4)-17012019
Optional Attachment-(3)-17012019
Optional Attachment-(2)-17012019
Form DIR-12-17012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019