Company Information

CIN
Status
Date of Incorporation
12 April 2007
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Rakhi Dhingra
Rakhi Dhingra
Director
over 12 years ago
Sanjay Dhingra
Sanjay Dhingra
Director
over 18 years ago

Past Directors

Anup Saggar
Anup Saggar
Director
over 18 years ago

Charges

0
05 March 2012
State Bank Of India
20 Lak
05 March 2012
State Bank Of India
0
05 March 2012
State Bank Of India
0
05 March 2012
State Bank Of India
0

Documents

List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-22122020_signed
Auditor?s certificate-21122020
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-20092019-signed
Auditor?s certificate-30062019
Auditor?s certificate-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Notice of resignation;-08032018
Evidence of cessation;-08032018
Form DIR-12-08032018_signed
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017