Company Information

CIN
Status
Date of Incorporation
08 August 2012
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Mahajan
Yogesh Mahajan
Director/Designated Partner
over 1 year ago
Shashank Gupta
Shashank Gupta
Director/Designated Partner
over 5 years ago

Past Directors

Saryu Arora
Saryu Arora
Additional Director
almost 8 years ago
Nitin Narang
Nitin Narang
Additional Director
almost 8 years ago
Sorabh Narang
Sorabh Narang
Additional Director
over 10 years ago
Baljit Singh
Baljit Singh
Director
over 11 years ago
Kulbeer Walia
Kulbeer Walia
Director
over 12 years ago
Kiranjit Singh Bawa
Kiranjit Singh Bawa
Director
over 12 years ago

Documents

Form DIR-12-26092020_signed
Form DIR-12-26092020_signed
Notice of resignation;-24092020
Evidence of cessation;-24092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-05072019_signed
Optional Attachment-(1)-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Declaration by first director-04072019
Optional Attachment-(2)-04072019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-01122017
Directors report as per section 134(3)-01122017