Company Information

CIN
Status
Date of Incorporation
23 February 2001
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Aparna Bhardwaj
Aparna Bhardwaj
Director/Designated Partner
over 2 years ago
Rajeet Bhardwaj
Rajeet Bhardwaj
Director/Designated Partner
about 23 years ago
Jatinder Kumar Sangari
Jatinder Kumar Sangari
Director
almost 25 years ago

Documents

Form MGT-7-16122020_signed
Approval letter for extension of AGM;-15122020
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Form MGT-14-10122020_signed
Form DIR-11-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Optional Attachment-(1)-09122020
Approval letter for extension of AGM;-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Approval letter of extension of financial year or AGM-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Notice of resignation filed with the company-09122020
Form DIR-12-09122020_signed
Proof of dispatch-09122020
Notice of resignation;-09122020
Evidence of cessation;-09122020
Acknowledgement received from company-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Form DPT-3-07122020_signed
Optional Attachment-(1)-04122020
Form MGT-14-07032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Form DPT-3-23012020-signed
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019