Company Information

CIN
Status
Date of Incorporation
04 February 2003
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajneesh Sharma
Rajneesh Sharma
Director/Designated Partner
almost 2 years ago
Apurva Kumar Agarwal
Apurva Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Chintan Prakash Adva
Chintan Prakash Adva
Director/Designated Partner
over 3 years ago
Ashish Jahirchand Asati
Ashish Jahirchand Asati
Director/Designated Partner
about 4 years ago
Shiven Tandon
Shiven Tandon
Director
over 6 years ago
Subhash Chander Khaneja
Subhash Chander Khaneja
Director
about 22 years ago

Past Directors

Jayantilal Hiralal Rusat
Jayantilal Hiralal Rusat
Additional Director
about 4 years ago
Jagdish Chander
Jagdish Chander
Whole Time Director
over 16 years ago
Priya Sanjay Tandon
Priya Sanjay Tandon
Director
over 21 years ago
Ranjan Chawla
Ranjan Chawla
Director
over 21 years ago
Kamal Kant Gambhir
Kamal Kant Gambhir
Director
over 21 years ago
Rachna Batra
Rachna Batra
Director
about 22 years ago

Documents

Form PAS-6-04112020_signed
Optional Attachment-(1)-03112020
Form PAS-6-14092020_signed
Form PAS-6-12092020_signed
Optional Attachment-(2)-12092020
Optional Attachment-(1)-12092020
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form ADT-1-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
Form MGT-14-08022019-signed
Form PAS-3-08022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08022019
Copy of the special resolution authorizing the issue of bonus shares;-08022019
Copy of Board or Shareholders? resolution-08022019
Form SH-7-07022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022019
Altered memorandum of association-02022019
Altered articles of association-02022019
Altered memorandum of assciation;-02022019