Company Information

CIN
Status
Date of Incorporation
07 January 2010
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushant Sagar Mittal
Sushant Sagar Mittal
Director/Designated Partner
almost 2 years ago
Rajnish Kumar Sandal
Rajnish Kumar Sandal
Director/Designated Partner
over 8 years ago
Raman Mittal
Raman Mittal
Director
about 13 years ago
Deepak Mittal
Deepak Mittal
Director/Designated Partner
about 15 years ago

Past Directors

Balwinder Kumar Bedi
Balwinder Kumar Bedi
Director
almost 10 years ago
Malkiat Singh
Malkiat Singh
Director
over 12 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-03042021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Optional Attachment-(2)-31122020
Directors report as per section 134(3)-31122020
Form PAS-6-13102020_signed
Form PAS-6-18082020_signed
Form DPT-3-02072020-signed
Optional Attachment-(1)-30062020
Form GNL-2-01062020-signed
Optional Attachment-(1)-01062020
Optional Attachment-(2)-01062020
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
Form GNL-2-26112019-signed
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Form ADT-1-04102019_signed
Optional Attachment-(1)-03102019
Copy of resolution passed by the company-03102019