Company Information

CIN
Status
Date of Incorporation
17 March 2005
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
81,395,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Abhikush
. Abhikush
Director/Designated Partner
over 1 year ago
Kamal Jeet
Kamal Jeet
Director/Designated Partner
almost 2 years ago

Past Directors

Vivek Kumar
Vivek Kumar
Director
over 5 years ago
Sunil Kumar
Sunil Kumar
Additional Director
about 11 years ago
Monish Gupta
Monish Gupta
Director
over 13 years ago
Razeev Tandon
Razeev Tandon
Director
over 19 years ago
Aarti Singal
Aarti Singal
Director
almost 20 years ago

Documents

Form AOC-4(XBRL)-02102020_signed
Approval letter of extension of financial year of AGM-25092020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-25092020
Form DPT-3-17092020-signed
Form DIR-12-19082020_signed
Notice of resignation;-18082020
Evidence of cessation;-18082020
Approval letter for extension of AGM;-08082020
List of share holders, debenture holders;-08082020
Form MGT-7-08082020_signed
Form DIR-12-19122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Notice of resignation filed with the company-13072019
Proof of dispatch-13072019
Form DIR-11-13072019_signed
Form DIR-11-08072019_signed
Proof of dispatch-08072019
Notice of resignation filed with the company-08072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032019
XBRL document in respect Consolidated financial statement-30032019
Form AOC-4(XBRL)-30032019_signed
Optional Attachment-(1)-02022019
List of share holders, debenture holders;-02022019
Form MGT-7-02022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12092018
XBRL document in respect Consolidated financial statement-12092018
Form AOC-4(XBRL)-12092018_signed
Form DIR-12-04082018_signed
Evidence of cessation;-04082018
Notice of resignation;-04082018