Company Information

CIN
Status
Date of Incorporation
03 November 2014
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagdish Prasad Arya
Jagdish Prasad Arya
Director/Designated Partner
almost 2 years ago
Reena Sharma
Reena Sharma
Director/Designated Partner
almost 2 years ago
Shrikant Sharma
Shrikant Sharma
Manager/Secretary
over 5 years ago

Past Directors

Munesh .
Munesh .
Director
over 6 years ago
Ajmer Singh
Ajmer Singh
Additional Director
over 6 years ago
Sunish Sheorayan
Sunish Sheorayan
Director
about 10 years ago
Anish Sheorayan
Anish Sheorayan
Director
about 10 years ago
Rajendra Singh Sheorayan
Rajendra Singh Sheorayan
Director
about 10 years ago

Documents

Form MGT-14-23092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Form INC-22-14092020_signed
Copies of the utility bills as mentioned above (not older than two months)-11092020
Optional Attachment-(1)-11092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092020
Optional Attachment-(2)-03092020
Optional Attachment-(1)-03092020
Form DIR-12-03092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Declaration by first director-03092020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Optional Attachment-(1)-08072019
Notice of resignation;-08072019
Form DIR-12-08072019_signed
Evidence of cessation;-08072019
Optional Attachment-(3)-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Form DIR-12-04072019_signed
Optional Attachment-(1)-04072019
Optional Attachment-(2)-04072019
Form ADT-1-12042019_signed
Optional Attachment-(1)-12042019
Copy of written consent given by auditor-12042019
Optional Attachment-(2)-12042019
Copy of the intimation sent by company-12042019