Company Information

CIN
Status
Date of Incorporation
18 January 2007
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 499/-

Directors

Parul Suneja
Parul Suneja
Director/Designated Partner
about 2 years ago
Rajneesh Bhatia
Rajneesh Bhatia
Director/Designated Partner
about 2 years ago
Ankit Malhotra
Ankit Malhotra
Director/Designated Partner
over 5 years ago
Rajinder Gupta
Rajinder Gupta
Beneficial Owner
over 5 years ago
Arun Goyal
Arun Goyal
Director
about 18 years ago
Rajiv Dewan
Rajiv Dewan
Director
about 18 years ago

Documents

Form STK-2-20082020-signed
Form MGT-14-25102019_signed
-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16102019
Directors report as per section 134(3)-16102019
Supplementary or Test audit report under section 143-16102019
Form AOC - 4 CFS-16102019
Form AOC-4-16102019_signed
Form AOC-4-26092019_signed marked as defective by Registrar on 15-10-2019
Directors report as per section 134(3)-26092019 marked as defective by Registrar on 15-10-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019 marked as defective by Registrar on 15-10-2019
Form GNL-2-11102019-signed
Optional Attachment-(2)-10102019
Optional Attachment-(1)-10102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Optional Attachment-(2)-27092019
Optional Attachment-(1)-27092019
Form DIR-12-27092019_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 AOC-4-26092019_signed
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form DIR-12-25052019_signed
Evidence of cessation;-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019