Company Information

CIN
Status
Date of Incorporation
08 February 2005
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
26,136,360
Authorised Capital
29,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manpreet Singh
Manpreet Singh
Director/Designated Partner
over 1 year ago
Nishikant Thakur
Nishikant Thakur
Director/Designated Partner
over 1 year ago
Sunil Chawla
Sunil Chawla
Director/Designated Partner
over 7 years ago
Jayant Trehan
Jayant Trehan
Additional Director
over 14 years ago
Ashooneet Kaur
Ashooneet Kaur
Director/Designated Partner
over 14 years ago
Rajendra Virupaksha Kulkarni
Rajendra Virupaksha Kulkarni
Director
over 16 years ago

Past Directors

Ishmeet Kaur
Ishmeet Kaur
Director
over 8 years ago
Ashok Kumar Bansal
Ashok Kumar Bansal
Director
over 8 years ago
Loveleen Kapoor
Loveleen Kapoor
Director
over 8 years ago
Sanjay Chaudhary
Sanjay Chaudhary
Director
over 8 years ago
Anurag Verma
Anurag Verma
Director
over 12 years ago
Raj Kumar Sangwan
Raj Kumar Sangwan
Nominee Director
over 14 years ago
Sujan Singh
Sujan Singh
Director
over 16 years ago
Rakesh Kumar Verma
Rakesh Kumar Verma
Director
almost 18 years ago
Alok Prasad
Alok Prasad
Director
almost 19 years ago
Nirmaljeet Singh Kalsi
Nirmaljeet Singh Kalsi
Director
almost 20 years ago
Deepak Nanda
Deepak Nanda
Managing Director
almost 20 years ago
Rakesh Kumar Nangia
Rakesh Kumar Nangia
Director
almost 20 years ago

Documents

Form ADT-1-16102019_signed
-16102019
Directors report as per section 134(3)-16102019
Copy of written consent given by auditor-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Copy of resolution passed by the company-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-27082019
Form DIR-12-06052019_signed
Evidence of cessation;-04052019
Notice of resignation;-04052019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Directors report as per section 134(3)-22092018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form DIR-12-19102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102017
Letter of appointment;-19102017
Optional Attachment-(1)-19102017
Optional Attachment-(1)-18102017
Optional Attachment-(2)-18102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102017