Company Information
CIN
Status
Date of Incorporation
02 April 2003
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
585,000
Authorised Capital
1,000,000
Directors
Anurag Arora
Director
over 22 years ago
over 22 years ago
Mamta Arora
Director
over 22 years ago
over 22 years ago
Past Directors
Promilla Arora
Additional Director
almost 16 years ago
almost 16 years ago
Charges
02 August 2013
Punjab National Bank
16 Lak
02 August 2013
Punjab National Bank
0
02 August 2013
Punjab National Bank
0
02 August 2013
Punjab National Bank
0
Documents
Form DPT-3-04042021_signed
Form MGT-7-04042021_signed
Auditor?s certificate-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Form AOC-4-19112020_signed
Form ADT-1-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Copy of written consent given by auditor-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Copy of resolution passed by the company-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form DPT-3-01082019-signed
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Form MGT-7-07102017_signed
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form AOC-4-06102017_signed
List of share holders, debenture holders;-10092016
Directors report as per section 134(3)-10092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092016
Form MGT-7-10092016_signed
