Company Information

CIN
Status
Date of Incorporation
04 April 2012
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Joshi
Amit Joshi
Director/Designated Partner
almost 2 years ago
Neerajna Joshi
Neerajna Joshi
Director/Designated Partner
over 12 years ago

Past Directors

Priya Bhasin
Priya Bhasin
Additional Director
over 8 years ago

Documents

Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form DIR-12-16112016_signed
Form ADT-1-14112016_signed
Directors report as per section 134(3)-14112016
Copy of the intimation sent by company-14112016
Copy of resolution passed by the company-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Optional Attachment-(1)-14112016
Copy of written consent given by auditor-14112016
Form AOC-4-14112016_signed
Letter of appointment;-19082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082016
Form DIR-12-19082016_signed