Company Information

CIN
Status
Date of Incorporation
02 February 2007
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashok Kumar
Ashok Kumar
Director
over 13 years ago
Rahul Mittal
Rahul Mittal
Director/Designated Partner
almost 18 years ago

Past Directors

Sarthak Kumar
Sarthak Kumar
Director
almost 18 years ago

Documents

Form ADT-1-10012020_signed
Form AOC-4-06122019_signed
Form MGT-7-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-29112019
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-28102018_signed
List of share holders, debenture holders;-24102018
Form INC-22-07072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072018
Optional Attachment-(1)-06072018
Copy of board resolution authorizing giving of notice-06072018
Copies of the utility bills as mentioned above (not older than two months)-06072018
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Form MGT-7-111115.OCT