Company Information

CIN
Status
Date of Incorporation
07 November 2012
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dharmesh Mehta
Dharmesh Mehta
Director/Designated Partner
over 1 year ago
Jayshree Mehta
Jayshree Mehta
Director/Designated Partner
over 7 years ago
Mohit Chitkara
Mohit Chitkara
Director
about 12 years ago

Past Directors

Kabir Khanna
Kabir Khanna
Director
about 12 years ago

Documents

Form MGT-7-04122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(2)-19112019
Form AOC-4-19112019_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form MGT-14-28102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017
Form DIR-12-28102017_signed
Letter of appointment;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-14-18102017-signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Altered articles of association-12102017