Company Information

CIN
Status
Date of Incorporation
15 January 2007
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankur Mahindroo
Ankur Mahindroo
Director/Designated Partner
about 1 year ago
Surabhi Malik
Surabhi Malik
Director/Designated Partner
over 1 year ago
Shena Aggarwal
Shena Aggarwal
Director/Designated Partner
over 1 year ago
Ajoy Kumar Sinha
Ajoy Kumar Sinha
Director
almost 15 years ago

Past Directors

Aaditya Dachalwal
Aaditya Dachalwal
Additional Director
over 3 years ago
Pardeep Kumar
Pardeep Kumar
Director
about 4 years ago
Varinder Kumar Sharma
Varinder Kumar Sharma
Director
about 4 years ago
Kanwal Preet Brar
Kanwal Preet Brar
Director
over 5 years ago
Sanyam Aggarwal
Sanyam Aggarwal
Managing Director
about 6 years ago
Neeru Katyal
Neeru Katyal
Director
over 7 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
over 7 years ago
Satwant Singh
Satwant Singh
Additional Director
over 7 years ago
Jaskiran Singh
Jaskiran Singh
Additional Director
almost 8 years ago
Dalwinderjit Singh
Dalwinderjit Singh
Director
over 8 years ago
Ravi Bhagat
Ravi Bhagat
Additional Director
over 8 years ago
Gopal Krishan Singh
Gopal Krishan Singh
Additional Director
almost 10 years ago
Anil Kumar Garg
Anil Kumar Garg
Director
over 10 years ago
Rajinder Singh
Rajinder Singh
Additional Director
over 10 years ago
Isha .
Isha .
Managing Director
over 11 years ago
Bhupinder Singh Rai
Bhupinder Singh Rai
Director
over 11 years ago
Rakesh Kumar Verma
Rakesh Kumar Verma
Director
over 12 years ago
Rahul Tewari
Rahul Tewari
Director
over 14 years ago
Ashwani Kumar
Ashwani Kumar
Director
over 14 years ago
Mohinder Pal
Mohinder Pal
Director
almost 15 years ago
Indu Malhotra
Indu Malhotra
Director
over 15 years ago
Gurdev Singh Ghuman
Gurdev Singh Ghuman
Director
almost 16 years ago
Harish Kumar Sharma
Harish Kumar Sharma
Director
over 16 years ago
Vikas Pratap
Vikas Pratap
Director
almost 18 years ago

Documents

Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Form DIR-12-28122020
Optional Attachment-(1)-28122020
Notice of resignation;-19112020
Form DIR-12-19112020_signed
Evidence of cessation;-19112020
Form DIR-12-18112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Optional Attachment-(1)-12112020
Optional Attachment-(2)-12112020
Optional Attachment-(3)-12112020
Form DIR-12-05102020_signed
Form MGT-7-05102020_signed
Optional Attachment-(2)-29092020
List of share holders, debenture holders;-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Notice of resignation;-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Evidence of cessation;-29092020
Form AOC-4-07072020_signed
Optional Attachment-(3)-01072020
Directors report as per section 134(3)-01072020
Optional Attachment-(1)-01072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072020
Optional Attachment-(2)-01072020