Company Information

CIN
Status
Date of Incorporation
17 May 2013
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

Ravinder Kumar Kakkar
Ravinder Kumar Kakkar
Director/Designated Partner
over 1 year ago
Anu Kakkar
Anu Kakkar
Director
over 10 years ago
Ali Agaoglu
Ali Agaoglu
Director
over 11 years ago

Documents

Form DPT-3-21012020-signed
Form AOC-4-05112019_signed
Form MGT-7-05112019_signed
List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Directors report as per section 134(3)-02112019
Optional Attachment-(1)-02112019
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Optional Attachment-(1)-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Optional Attachment-(1)-16122017
List of share holders, debenture holders;-16122017
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
List of share holders, debenture holders;-08102016
Optional Attachment-(1)-08102016
Directors report as per section 134(3)-08102016
Form MGT-7-08102016_signed