Company Information

CIN
Status
Date of Incorporation
17 July 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dinesh Mittal
Dinesh Mittal
Director
over 19 years ago
Pardeep Kumar
Pardeep Kumar
Director
over 19 years ago
Satish Katyal .
Satish Katyal .
Director
over 19 years ago

Past Directors

Jaswant Dhawan
Jaswant Dhawan
Additional Director
almost 7 years ago
Ravi Mittal .
Ravi Mittal .
Additional Director
about 14 years ago

Documents

Form DIR-12-24112019_signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
-14102019
Form ADT-1-07032019_signed
Copy of written consent given by auditor-07032019
-07032019
Copy of resolution passed by the company-07032019
Form ADT-3-04032019_signed
Resignation letter-02032019
Form DIR-12-07022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Evidence of cessation;-06022019
Notice of resignation;-06022019
Optional Attachment-(1)-06022019
Optional Attachment-(2)-06022019
Optional Attachment-(3)-06022019
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form MGT-7-22112017_signed
List of share holders, debenture holders;-20112017