Company Information
CIN
Status
Date of Incorporation
15 April 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
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Darpan Kapoor
Director
over 1 year ago
over 1 year ago
Akshay Kapoor
Director
over 11 years ago
over 11 years ago
Vipin Kapoor
Director
over 11 years ago
over 11 years ago
Past Directors
Daksh Kapoor
Director
over 10 years ago
over 10 years ago
Dolly Kapoor
Director
over 11 years ago
over 11 years ago
Documents
Form DPT-3-01102020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-06112019-signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form ADT-1-12102019_signed
Form DPT-3-11102019-signed
Form MSME FORM I-30052019_signed
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-11-16052018_signed
Notice of resignation filed with the company-10052018
Proof of dispatch-10052018
Acknowledgement received from company-10052018
Form DIR-12-07052018_signed
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
Notice of resignation;-04052018