Company Information

CIN
Status
Date of Incorporation
24 April 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Aman Arora
Aman Arora
Director/Designated Partner
over 2 years ago
Sabina Arora
Sabina Arora
Director/Designated Partner
over 2 years ago
Suresh Sharma
Suresh Sharma
Director/Designated Partner
over 2 years ago
Rajinder Singh Kanwar
Rajinder Singh Kanwar
Director/Designated Partner
over 2 years ago

Past Directors

Ranjana Gilhotra
Ranjana Gilhotra
Director
over 26 years ago
Darshan Nagpal
Darshan Nagpal
Director
almost 29 years ago
Rajiv Arya
Rajiv Arya
Director
almost 29 years ago

Documents

Form DPT-3-14102020-signed
Form AOC-4-14102020_signed
Form MGT-7-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Form ADT-1-08122019_signed
Form MGT-7-07122019_signed
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
List of share holders, debenture holders;-09112018
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
Optional Attachment-(1)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Optional Attachment-(2)-03112018
Directors report as per section 134(3)-03112018
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016