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
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohit Soni
Mohit Soni
Director/Designated Partner
over 1 year ago
Pardeep Kumar Markanday
Pardeep Kumar Markanday
Director/Designated Partner
almost 2 years ago
Parul Suneja
Parul Suneja
Director/Designated Partner
almost 2 years ago
Kamal Gaba
Kamal Gaba
Director/Designated Partner
about 2 years ago
Ankit Malhotra
Ankit Malhotra
Director/Designated Partner
about 2 years ago
Manish Kumar Sinha
Manish Kumar Sinha
Director/Designated Partner
over 2 years ago
Rajinder Gupta
Rajinder Gupta
Beneficial Owner
over 5 years ago
Nikhil Sharma
Nikhil Sharma
Director/Designated Partner
over 8 years ago
Rajeev Gupta
Rajeev Gupta
Director
almost 14 years ago

Past Directors

Rohit Bhatia
Rohit Bhatia
Additional Director
over 4 years ago
Sanjeev Sharma
Sanjeev Sharma
Director
over 5 years ago
Sanit Jain
Sanit Jain
Additional Director
about 6 years ago
Raj Kumar Jethlia
Raj Kumar Jethlia
Director
over 10 years ago
Sooryanarayana Bhat
Sooryanarayana Bhat
Director
over 10 years ago
Samir Prabodhchandra Joshipura
Samir Prabodhchandra Joshipura
Director
almost 14 years ago
Abhishek Gupta
Abhishek Gupta
Director
almost 14 years ago

Documents

Form PAS-6-05022021_signed
Form BEN - 2-29122020_signed
Declaration under section 90-26122020
Form MGT-6-25122020_signed
Optional Attachment-(2)-22122020
-22122020
Optional Attachment-(1)-22122020
Form PAS-6-28112020_signed
Form DIR-12-17102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Evidence of cessation;-16102020
Interest in other entities;-16102020
Notice of resignation;-16102020
Optional Attachment-(1)-16102020
Supplementary or Test audit report under section 143-18092020
List of share holders, debenture holders;-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18092020
Form AOC - 4 CFS-18092020_signed
Form AOC-4-18092020_signed
Form MGT-7-18092020_signed
List of share holders, debenture holders;-16102019
Form DIR-12-16102019_signed
Form AOC - 4 CFS-16102019_signed
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Supplementary or Test audit report under section 143-15102019