Company Information

CIN
Status
Date of Incorporation
11 July 2013
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saket Garg
Saket Garg
Director/Designated Partner
over 1 year ago
Sameer Garg
Sameer Garg
Director/Designated Partner
over 6 years ago

Past Directors

Vijay Kumar Singh Chauhan
Vijay Kumar Singh Chauhan
Director
over 11 years ago
Amit Kumar
Amit Kumar
Director
over 11 years ago

Documents

Optional Attachment-(1)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-05102020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-29032019_signed
Copy of the intimation sent by company-29032019
Copy of written consent given by auditor-29032019
Optional Attachment-(1)-29032019
Form DIR-11-27092018_signed
Form SH-7-19092018-signed
Form MGT-14-18092018_signed
Copy of the resolution for alteration of capital;-18092018
Optional Attachment-(1)-18092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092018
Altered memorandum of assciation;-18092018
Altered articles of association;-18092018
Proof of dispatch-17092018
Notice of resignation filed with the company-17092018
Form DIR-11-17092018_signed
Acknowledgement received from company-17092018
Evidence of cessation;-08092018
Notice of resignation;-08092018