Company Information

CIN
Status
Date of Incorporation
08 February 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
106,000
Authorised Capital
750,000

Directors

Uttamjit Singh Sabharwal
Uttamjit Singh Sabharwal
Director/Designated Partner
almost 2 years ago
Rajinder Kumar Raheja
Rajinder Kumar Raheja
Director/Designated Partner
almost 2 years ago
Amit Gupta
Amit Gupta
Director/Designated Partner
almost 2 years ago
Satyan Anand
Satyan Anand
Director/Designated Partner
almost 2 years ago
Meena Anand
Meena Anand
Director
over 27 years ago

Past Directors

Anil Anand
Anil Anand
Director
over 24 years ago
Man Mohan Anand
Man Mohan Anand
Director
over 27 years ago

Charges

30 Lak
24 February 2016
Axis Bank Limited
30 Lak
24 February 2016
Others
0
24 February 2016
Others
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-19112019-signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-17092019-signed
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Optional Attachment-(1)-11042019
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Form DIR-12-16012019_signed
Optional Attachment-(1)-15012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
Optional Attachment-(2)-15012019
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Optional Attachment-(1)-18052018
Optional Attachment-(2)-18052018
Optional Attachment-(4)-18052018
Evidence of cessation;-18052018