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 2019
Last Annual Meeting
14 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parul Suneja
Parul Suneja
Director/Designated Partner
almost 2 years ago
Sanjeev Sharma
Sanjeev Sharma
Director/Designated Partner
over 5 years ago
Rajinder Gupta
Rajinder Gupta
Beneficial Owner
over 5 years ago
Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
over 9 years ago

Past Directors

Samir Prabodhchandra Joshipura
Samir Prabodhchandra Joshipura
Director
over 13 years ago
Abhishek Gupta
Abhishek Gupta
Director
over 13 years ago

Documents

Form STK-2-20082020-signed
Form MGT-14-03102019_signed
-03102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
Form DIR-12-26092019_signed
Form AOC-4-26092019_signed
Notice of resignation;-28082019
Interest in other entities;-28082019
Form DIR-12-28082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Evidence of cessation;-28082019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form MGT-7-23122018_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Optional Attachment-(1)-03112018
Form AOC-4-03112018_signed
Form MGT-14-04062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052018
Form MGT-7-07102017_signed
Form ADT-1-06102017_signed
Form AOC-4-06102017_signed
Copy of resolution passed by the company-05102017
Copy of written consent given by auditor-05102017