Company Information

CIN
Status
Date of Incorporation
08 July 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Pooja Pandita
Pooja Pandita
Director/Designated Partner
over 2 years ago
Raghav Mittal
Raghav Mittal
Director/Designated Partner
about 6 years ago

Past Directors

Hemant Kumar Gupta
Hemant Kumar Gupta
Director
about 8 years ago
Amarjeet Singh Oberoi
Amarjeet Singh Oberoi
Additional Director
over 11 years ago
Rajnish Jain
Rajnish Jain
Director
almost 17 years ago
Dharam Pal
Dharam Pal
Director
almost 18 years ago
Surya Pandit
Surya Pandit
Director
over 26 years ago
Anupama Arya
Anupama Arya
Director
over 26 years ago
Puneet Vatsayan
Puneet Vatsayan
Director
over 26 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Directors report as per section 134(3)-16012020
Form AOC-4-16012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-29102019_signed
Optional Attachment-(1)-29102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Optional Attachment-(1)-21042019
Form DIR-12-21042019_signed
Notice of resignation;-21042019
Evidence of cessation;-21042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-07122017_signed
Form DIR-12-03122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Letter of appointment;-29112017