Company Information

CIN
Status
Date of Incorporation
30 January 2007
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

Sham Sunder Soni
Sham Sunder Soni
Managing Director
over 2 years ago
Anwer Gautam
Anwer Gautam
Director/Designated Partner
about 17 years ago
Rohit Pathak Kumar
Rohit Pathak Kumar
Director
almost 19 years ago

Past Directors

Satish Kumar
Satish Kumar
Director
about 10 years ago
Chitranjan Rai Gautam
Chitranjan Rai Gautam
Additional Director
over 10 years ago

Documents

Form DPT-3-08022021-signed
Form MGT-7-19102020_signed
Optional Attachment-(2)-18102020
Optional Attachment-(1)-18102020
List of share holders, debenture holders;-18102020
Directors report as per section 134(3)-18102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102020
Form AOC-4-18102020_signed
Form ADT-1-10102020_signed
Copy of resolution passed by the company-10102020
Copy of written consent given by auditor-10102020
Copy of the intimation sent by company-10102020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-29112019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Form DPT-3-16092019-signed
List of share holders, debenture holders;-06102018
Form MGT-7-06102018_signed
Optional Attachment-(2)-05102018
Optional Attachment-(1)-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form MGT-7-20032018_signed
Form AOC-4-20032018_signed
List of share holders, debenture holders;-13032018