Company Information

CIN
Status
Date of Incorporation
21 April 2011
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
18 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajinder Gupta
Rajinder Gupta
Beneficial Owner
over 5 years ago
Parul Suneja
Parul Suneja
Director/Designated Partner
over 5 years ago
Harish Kumar Arora
Harish Kumar Arora
Additional Director
about 6 years ago
Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
over 10 years ago
Kavish Dhanda
Kavish Dhanda
Director
over 12 years ago
Rajeev Gupta
Rajeev Gupta
Director
over 13 years ago
Arun Goyal
Arun Goyal
Director
over 13 years ago

Past Directors

Raj Kumar Jethlia
Raj Kumar Jethlia
Director
over 9 years ago
Samir Prabodhchandra Joshipura
Samir Prabodhchandra Joshipura
Director
over 13 years ago

Documents

Form STK-2-19082020-signed
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form MGT-14-02082019_signed
-02082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form DIR-12-25052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Evidence of cessation;-24052019
Notice of resignation;-24052019
Optional Attachment-(1)-24052019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Interest in other entities;-13112018
Form DIR-12-13112018_signed
Evidence of cessation;-13112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018
Notice of resignation;-13112018
Optional Attachment-(1)-13112018
Form AOC-4-17102018_signed
Directors report as per section 134(3)-13102018
Optional Attachment-(1)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-14-22052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052018
List of share holders, debenture holders;-04082017
Form MGT-7-04082017_signed