Company Information

CIN
Status
Date of Incorporation
18 May 2001
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
50,000,000

Directors

Gurmeet Sharma .
Gurmeet Sharma .
Director/Designated Partner
about 2 years ago
Sonali Sharma
Sonali Sharma
Director/Designated Partner
over 13 years ago

Past Directors

Nidhi Sharma
Nidhi Sharma
Additional Director
over 6 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director
over 24 years ago

Charges

11 Crore
01 December 2003
State Bank Of India
9 Crore
01 December 2003
State Bank Of India
1 Crore
01 December 2003
State Bank Of India
0
01 December 2003
State Bank Of India
0
01 December 2003
State Bank Of India
0
01 December 2003
State Bank Of India
0
01 December 2003
State Bank Of India
0
01 December 2003
State Bank Of India
0

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form DIR-12-16112019_signed
Form AOC-4-16112019_signed
Form DPT-3-29072019
Form MGT-14-02042019_signed
Optional Attachment-(1)-02042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
Optional Attachment-(1)-02042019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
Form DIR-12-19032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Optional Attachment-(1)-25112017
Optional Attachment-(2)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed