Company Information

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

Directors

Akhilesh Kumar Jaiswal
Akhilesh Kumar Jaiswal
Director/Designated Partner
about 1 year ago
Ravi Sethi
Ravi Sethi
Director/Designated Partner
over 1 year ago
Umashankar Singh
Umashankar Singh
Director/Designated Partner
over 1 year ago
Manindra Kumar Tiwari
Manindra Kumar Tiwari
Director/Designated Partner
almost 2 years ago

Past Directors

Om Prakash Tiwari
Om Prakash Tiwari
Director
over 9 years ago
Anil Kumar Lal
Anil Kumar Lal
Additional Director
about 11 years ago
Akanksha Lal
Akanksha Lal
Director
over 12 years ago

Documents

List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form DIR-12-29112019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DIR-12-22062019_signed
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Interest in other entities;-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Form ADT-1-25012018_signed
Copy of the intimation sent by company-25012018
Copy of written consent given by auditor-25012018
Copy of resolution passed by the company-25012018
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
List of share holders, debenture holders;-28032017
Form MGT-7-28032017_signed
Form AOC-4-15032017_signed