Company Information

CIN
Status
Date of Incorporation
06 May 2005
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Kumar Sinha
Manish Kumar Sinha
Director/Designated Partner
over 1 year ago
Parul Suneja
Parul Suneja
Director/Designated Partner
almost 2 years ago
Ankit Malhotra
Ankit Malhotra
Director/Designated Partner
over 5 years ago
Kavish Dhanda
Kavish Dhanda
Director/Designated Partner
over 5 years ago
Rajinder Gupta
Rajinder Gupta
Beneficial Owner
over 5 years ago
Varinder Gupta
Varinder Gupta
Director
over 18 years ago
Pawan Jain
Pawan Jain
Director
over 19 years ago

Past Directors

Nikhil Dalmia
Nikhil Dalmia
Additional Director
over 8 years ago
Brijendra Agarwal
Brijendra Agarwal
Director
over 9 years ago
Samir Prabodhchandra Joshipura
Samir Prabodhchandra Joshipura
Director
over 12 years ago
Sheerish Sheerish
Sheerish Sheerish
Director
over 12 years ago
Nohar Chand Gupta
Nohar Chand Gupta
Director
over 19 years ago

Documents

Form PAS-6-05022021_signed
Form PAS-6-28112020_signed
Form MGT-7-06102020_signed
Form PAS-6-04102020_signed
List of share holders, debenture holders;-24092020
Form MGT-7-14092020_signed
List of share holders, debenture holders;-12092020
Form AOC-4-04092020_signed
Directors report as per section 134(3)-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
List of share holders, debenture holders;-13102019
Form MGT-7-13102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form DIR-12-11102019_signed
Form AOC-4-11102019_signed
Interest in other entities;-28082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Evidence of cessation;-28082019
Form DIR-12-28082019_signed
Notice of resignation;-28082019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Form DIR-12-14052019_signed
Optional Attachment-(1)-14052019
Optional Attachment-(2)-14052019
Evidence of cessation;-14052019
Notice of resignation;-14052019
Notice of resignation;-02032019