Company Information

CIN
Status
Date of Incorporation
21 June 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
5,000,000

Directors

Sanjeev Kumar Saini
Sanjeev Kumar Saini
Director
about 2 years ago
Satish Kumar
Satish Kumar
Director
over 20 years ago
Rajeev Kumar
Rajeev Kumar
Director
over 20 years ago

Past Directors

Sanjeev Kumar Mehta
Sanjeev Kumar Mehta
Director
over 20 years ago

Documents

Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
List of share holders, debenture holders;-10122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Notice of resignation;-27082019
Form DIR-12-27082019_signed
Evidence of cessation;-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Form AOC-4-22022018_signed
Form MGT-7-22022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Directors report as per section 134(3)-16022018
List of share holders, debenture holders;-16022018
OPTIONAL ATTACHMENT-(1)-26122016
COPY OF BALANCE SHEET DULY AUTHENTICATED AS PER SECTION 215 (INCLUDING BOARD'S REPORT, AUDITORS' REPORT AND OTHER DOCUMENTS)-26122016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26122016
Annual return as per schedule V of the Companies Act,1956-26122016
Form 20B-26122016_signed
FORM 23AC-26122016_SIGNED
Form 66-26122016_signed
Form 23B-23122016_signed