Company Information

CIN
Status
Date of Incorporation
03 March 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pooja Nayak
Pooja Nayak
Director/Designated Partner
over 2 years ago
Manu Kapoor
Manu Kapoor
Director/Designated Partner
over 2 years ago
Sunil Kumar Jaggi
Sunil Kumar Jaggi
Director/Designated Partner
over 2 years ago
Sudesh Jaggi
Sudesh Jaggi
Director/Designated Partner
over 16 years ago
Divya Jaggi
Divya Jaggi
Director/Designated Partner
almost 22 years ago

Documents

Form DPT-3-31122020
Form ADT-1-22112019_signed
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(2)-22112019
Copy of resolution passed by the company-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-01112019-signed
Auditor?s certificate-01072019
Auditor?s certificate-30062019
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Directors report as per section 134(3)-20022018
List of share holders, debenture holders;-20022018
Optional Attachment-(1)-20022018
Optional Attachment-(3)-20022018
Form MGT-7-20022018_signed
Form AOC-4-20022018_signed