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 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pardeep Kumar Markanday
Pardeep Kumar Markanday
Director/Designated Partner
almost 2 years ago
Rohit Bhatia
Rohit Bhatia
Director/Designated Partner
about 6 years ago
Sanit Jain
Sanit Jain
Director/Designated Partner
about 6 years ago

Past Directors

Raj Kumar Jethlia
Raj Kumar Jethlia
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 STK-2-21112019-signed
-11012019
Form MGT-14-08012019_signed
-07012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Evidence of cessation;-03012019
Form DIR-12-03012019_signed
Interest in other entities;-03012019
Notice of resignation;-03012019
Optional Attachment-(1)-03012019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Evidence of cessation;-30112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Form DIR-12-30112018_signed
Notice of resignation;-30112018
Optional Attachment-(1)-30112018
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Optional Attachment-(1)-05112018
Directors report as per section 134(3)-05112018
Form MGT-14-04062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052018
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
List of share holders, debenture holders;-05102017
Optional Attachment-(1)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017