Company Information

CIN
Status
Date of Incorporation
09 March 2011
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
18 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
Hetal Rameshchandra Shah
Hetal Rameshchandra Shah
Director/Designated Partner
over 5 years ago
Kavish Dhanda
Kavish Dhanda
Director
over 12 years ago
Rajeev Gupta
Rajeev Gupta
Director
almost 14 years ago
Arun Goyal
Arun Goyal
Director
almost 14 years ago

Past Directors

Manbar Singh Negi
Manbar Singh Negi
Additional Director
over 5 years ago
Ramandeep Kaur
Ramandeep Kaur
Director
over 7 years ago
Gayatri Gupta
Gayatri Gupta
Director
over 8 years ago
Neha Gupta
Neha Gupta
Director
over 8 years ago
Jyoti Singh
Jyoti Singh
Additional Director
about 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 STK-2-20082020-signed
Form MGT-14-12102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102019
-12102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Directors report as per section 134(3)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form DIR-12-25092019_signed
Form AOC-4-25092019_signed
Optional Attachment-(1)-13082019
Notice of resignation;-13082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Evidence of cessation;-13082019
Form DIR-12-13082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Evidence of cessation;-08082019
Form DIR-12-08082019_signed
Interest in other entities;-08082019
Notice of resignation;-08082019
Optional Attachment-(1)-08082019
Form MGT-7-23122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-01122018_signed
Optional Attachment-(1)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form MGT-14-01062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062018
List of share holders, debenture holders;-15112017