Company Information

CIN
Status
Date of Incorporation
25 February 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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkata Krishna Kavarthapu
Venkata Krishna Kavarthapu
Director/Designated Partner
about 1 year ago
Ritej Bachhawat
Ritej Bachhawat
Director/Designated Partner
over 1 year ago
Ravipal Singh Soin
Ravipal Singh Soin
Director/Designated Partner
over 1 year ago
Kamal Kumar
Kamal Kumar
Director/Designated Partner
over 1 year ago

Past Directors

Daniel Edward Madden
Daniel Edward Madden
Additional Director
over 3 years ago
Virendra Prasad
Virendra Prasad
Director
over 6 years ago
Sabina Singh
Sabina Singh
Director
over 10 years ago
Rajeev Kabra
Rajeev Kabra
Additional Director
over 11 years ago
Sarpal Singh
Sarpal Singh
Director
over 13 years ago
Rakesh Garg
Rakesh Garg
Director
almost 15 years ago
Gurpreet Singh
Gurpreet Singh
Director
almost 15 years ago

Documents

Form MSME FORM I-03112020_signed
Form MSME FORM I-25062020_signed
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-18112019_signed
Form MSME FORM I-30102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Company CSR policy as per section 135(4)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Secretarial Audit Report-23102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form INC-22-27032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copy of board resolution authorizing giving of notice-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of MGT-8-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Company CSR policy as per section 135(4)-28122018