Company Information

CIN
Status
Date of Incorporation
28 December 2010
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

Ramesh Sharma
Ramesh Sharma
Director/Designated Partner
over 2 years ago
Anand Khosla
Anand Khosla
Director/Designated Partner
over 8 years ago
Deepak Rai Verma
Deepak Rai Verma
Director
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Interest in other entities;-18082017
Letter of appointment;-18082017
Form DIR-12-18082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082017
Optional Attachment-(1)-18082017
List of share holders, debenture holders;-05042017
Directors report as per section 134(3)-05042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Form MGT-7-05042017_signed
Form AOC-4-05042017_signed
Form23AC-301214 for the FY ending on-310313.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT