Company Information

CIN
Status
Date of Incorporation
18 January 2011
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naveet Jindal
Naveet Jindal
Director/Designated Partner
over 1 year ago
Jayanta Kumar Saha
Jayanta Kumar Saha
Director/Designated Partner
over 1 year ago
Ankit Malhotra
Ankit Malhotra
Director/Designated Partner
about 2 years ago
Parul Suneja
Parul Suneja
Director/Designated Partner
about 3 years ago
Rajinder Gupta
Rajinder Gupta
Beneficial Owner
over 5 years ago
Manish Kumar Sinha
Manish Kumar Sinha
Director/Designated Partner
over 6 years ago
Nikhil Sharma
Nikhil Sharma
Director/Designated Partner
over 8 years ago
Rajeev Gupta
Rajeev Gupta
Director
almost 14 years ago
Arun Goyal
Arun Goyal
Director
almost 14 years ago

Past Directors

Rohit Bhatia
Rohit Bhatia
Additional Director
over 4 years ago
Sanit Jain
Sanit Jain
Director
over 5 years ago
Lalit Kakkar .
Lalit Kakkar .
Director
over 8 years ago
Raj Kumar Jethlia
Raj Kumar Jethlia
Director
over 9 years ago
Brijendra Agarwal
Brijendra Agarwal
Director
over 9 years ago
Sooryanarayana Bhat
Sooryanarayana Bhat
Director
over 10 years ago
Samir Prabodhchandra Joshipura
Samir Prabodhchandra Joshipura
Director
almost 14 years ago

Documents

Form PAS-6-05022021_signed
Form BEN - 2-31122020_signed
Declaration under section 90-26122020
Form MGT-6-24122020_signed
Optional Attachment-(1)-22122020
-22122020
Optional Attachment-(2)-22122020
Form PAS-6-28112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Evidence of cessation;-16102020
Form DIR-12-16102020_signed
Optional Attachment-(1)-16102020
Interest in other entities;-16102020
Notice of resignation;-16102020
Form AOC - 4 CFS-19092020_signed
Supplementary or Test audit report under section 143-18092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18092020
List of share holders, debenture holders;-18092020
Form MGT-7-18092020_signed
Form AOC-4-07092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Directors report as per section 134(3)-05092020
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13102019
Supplementary or Test audit report under section 143-13102019
Form DIR-12-13102019_signed
Form AOC - 4 CFS-13102019_signed