Company Information

CIN
Status
Date of Incorporation
12 October 2001
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pardeep Monga
Pardeep Monga
Director/Designated Partner
about 24 years ago
Sangeeta Sharma
Sangeeta Sharma
Individual Promoter
about 24 years ago

Documents

Form AOC-4-11122019_signed
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-01122019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29072019-signed
Form MGT-14-15062019_signed
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form ADT-1-15012019_signed
Copy of resolution passed by the company-12012019
Copy of written consent given by auditor-12012019
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
Optional Attachment-(1)-08012019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31052018
Optional Attachment-(2)-31052018
Optional Attachment-(3)-31052018
Optional Attachment-(4)-31052018
Optional Attachment-(1)-31052018