Company Information

CIN
Status
Date of Incorporation
26 May 2010
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
430,100
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyoti Jain
Jyoti Jain
Director/Designated Partner
about 3 years ago
Amit Kumar Jain
Amit Kumar Jain
Director/Designated Partner
about 3 years ago

Past Directors

Naresh Kumar Sawadh
Naresh Kumar Sawadh
Director
over 14 years ago
Rakesh Kumar Garg
Rakesh Kumar Garg
Director
over 14 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Evidence of cessation;-12062019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Declaration by first director-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
List of share holders, debenture holders;-11092018
Directors report as per section 134(3)-11092018
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072017
List of share holders, debenture holders;-25072017
Directors report as per section 134(3)-25072017
Form MGT-7-25072017_signed
Form AOC-4-25072017_signed
List of share holders, debenture holders;-20092016
Form MGT-7-20092016_signed