Company Information

CIN
Status
Date of Incorporation
27 May 2013
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Piyush Jain
Piyush Jain
Director/Designated Partner
almost 6 years ago
Sanjeev Goyal
Sanjeev Goyal
Director/Designated Partner
about 6 years ago
Anil Kumar Jain
Anil Kumar Jain
Director
over 11 years ago

Past Directors

Govind Ram
Govind Ram
Director
about 10 years ago
Nakul Kumar
Nakul Kumar
Director
over 11 years ago

Documents

Form AOC-4-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-15062019_signed
List of share holders, debenture holders;-11062019
Proof of dispatch-23032019
Acknowledgement received from company-23032019
Notice of resignation filed with the company-23032019
Form DIR-11-23032019_signed
Form DIR-12-23032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Evidence of cessation;-22032019
Notice of resignation filed with the company-22032019
Notice of resignation;-22032019
Optional Attachment-(1)-22032019
Proof of dispatch-22032019
Acknowledgement received from company-22032019
Declaration by first director-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Form DIR-12-11032019_signed
Optional Attachment-(1)-11032019
Form AOC-4-19012019_signed
Form ADT-1-08012019_signed
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-17082018_signed