Company Information

CIN
Status
Date of Incorporation
26 November 2010
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
1,120,000
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vivek Bakshi
Vivek Bakshi
Director/Designated Partner
over 10 years ago
Amit Kumar Modi
Amit Kumar Modi
Director
over 12 years ago

Past Directors

Harjinder Singh Sandhu
Harjinder Singh Sandhu
Additional Director
almost 12 years ago
Gautam Khanna
Gautam Khanna
Director
about 14 years ago

Documents

Form INC-28-26042019-signed
Optional Attachment-(4)-25042019
Optional Attachment-(2)-25042019
Copy of court order or NCLT or CLB or order by any other competent authority.-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(3)-25042019
Copy of court order or NCLT or CLB or order by any other competent authority.-12042019
Optional Attachment-(1)-12042019
Optional Attachment-(3)-12042019
Optional Attachment-(2)-12042019
Form AOC - 4 CFS-08042019_signed
Form PAS-3-01042019_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.-01042019
Copy of Board or Shareholders? resolution-01042019
Supplementary or Test audit report under section 143-01042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(1)-15102018
Form AOC-4-15102018_signed
Form ADT-1-28092018_signed
Copy of written consent given by auditor-28092018
Copy of resolution passed by the company-28092018
Copy of the intimation sent by company-28092018
Form MGT-14-20092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092018
Form AOC - 4 CFS-22022018_signed