Company Information

CIN
Status
Date of Incorporation
20 March 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
11,749,700
Authorised Capital
20,000,000

Directors

Anjali Avasthi
Anjali Avasthi
Director/Designated Partner
over 3 years ago
Raj Kumar Avasthi
Raj Kumar Avasthi
Beneficial Owner
about 5 years ago
Munish Avasthi
Munish Avasthi
Director/Designated Partner
about 5 years ago
Sanjiv Khurana
Sanjiv Khurana
Director
over 27 years ago

Past Directors

Deepak Sharma
Deepak Sharma
Additional Director
over 7 years ago
Naveen Kakkar
Naveen Kakkar
Director
over 14 years ago
Kuldeep Sood
Kuldeep Sood
Director
over 14 years ago

Documents

Form DPT-3-18062020-signed
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form DPT-3-02072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Form DIR-12-09102018_signed
Optional Attachment-(1)-09102018
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Form ADT-1-21092018_signed
Copy of resolution passed by the company-28082018
Copy of written consent given by auditor-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Form DIR-12-20082018_signed
Evidence of cessation;-20082018
Notice of resignation;-20082018
Optional Attachment-(1)-20082018
Form ADT-3-22062018-signed
Resignation letter-21062018
Optional Attachment-(1)-21062018