Company Information

CIN
Status
Date of Incorporation
31 January 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000

Directors

Karan Arora
Karan Arora
Director/Designated Partner
almost 2 years ago

Past Directors

Sheetal Kumar Nagpal
Sheetal Kumar Nagpal
Director
over 14 years ago
Neetu Arora
Neetu Arora
Director
almost 20 years ago
Vinod Arora
Vinod Arora
Director
almost 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
List of share holders, debenture holders;-30092020
Form DPT-3-15112019-signed
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-24032018_signed
List of share holders, debenture holders;-24032018
Directors report as per section 134(3)-24032018
Copy of resolution passed by the company-24032018
Copy of the intimation sent by company-24032018
Copy of written consent given by auditor-24032018
Copy of MGT-8-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Optional Attachment-(1)-27122016
Directors report as per section 134(3)-27122016
Optional Attachment-(2)-27122016
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
Form ADT-3-06102016-signed
Resignation letter-06102016