Company Information
CIN
Status
Date of Incorporation
29 December 2005
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
11,600,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinod Shankar Venugopu
Director/Designated Partner
about 5 years ago
about 5 years ago
Mamta Sharma
Director/Designated Partner
over 8 years ago
over 8 years ago
Karan Narang
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Vishal Sharma
Whole Time Director
over 9 years ago
over 9 years ago
Vikas Narang
Whole Time Director
over 9 years ago
over 9 years ago
Shiv Charan
Director
over 15 years ago
over 15 years ago
Amanpreet Singh Sachdeva
Director
about 19 years ago
about 19 years ago
Vikas Kumar
Director
about 19 years ago
about 19 years ago
Davinder Singh
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 35] Services Provided In Business Management, Business Administration, Office Functions.
Documents
Form PAS-6-17112020_signed
Form PAS-6-20102020_signed
Form PAS-6-19102020_signed
Form DIR-12-28082020_signed
Evidence of cessation;-27082020
Notice of resignation;-27082020
Form DIR-12-28122019_signed
Declaration by first director-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Interest in other entities;-27122019
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Form INC-22-04052019_signed
Copies of the utility bills as mentioned above (not older than two months)-04052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form PAS-3-24042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23042018
Copy of Board or Shareholders? resolution-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017