Company Information

CIN
Status
Date of Incorporation
17 July 2006
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
50,031,370
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bishwajit Das
Bishwajit Das
Director/Designated Partner
about 1 year ago
Analjit Singh
Analjit Singh
Director/Designated Partner
over 1 year ago
Ravinder Kumar
Ravinder Kumar
Director/Designated Partner
over 1 year ago
Inderjeet Singh
Inderjeet Singh
Director/Designated Partner
over 1 year ago
Sahil Vachani
Sahil Vachani
Director
about 8 years ago
Sanjiv Malik
Sanjiv Malik
Director
over 9 years ago
Neelu Analjit Singh
Neelu Analjit Singh
Director
over 18 years ago

Past Directors

Amoolya Kumar Sharma
Amoolya Kumar Sharma
Director
over 15 years ago
Surendra Kaul
Surendra Kaul
Director
over 18 years ago

Documents

Evidence of cessation;-26022020
Form DIR-12-26022020_signed
Form BEN - 2-05012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
Form ADT-1-16112019_signed
Form DIR-12-04112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Form DIR-12-24102019_signed
Optional Attachment-(1)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102018
Form AOC-4(XBRL)-15102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20042018
Form AOC-4(XBRL)-20042018_signed
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22092017
Form AOC-4(XBRL)-22092017_signed