Company Information

CIN
Status
Date of Incorporation
22 April 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,797,500
Authorised Capital
20,000,000

Directors

Roma Dahuja
Roma Dahuja
Director/Designated Partner
over 2 years ago
Ranjeev Dahuja
Ranjeev Dahuja
Director/Designated Partner
almost 3 years ago
Nirmal Singh Raizada
Nirmal Singh Raizada
Director/Designated Partner
over 7 years ago
Ruby Goel
Ruby Goel
Director
over 16 years ago

Documents

Form PAS-6-04012021_signed
Form PAS-6-11092020_signed
Form MGT-7-23122019_signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form MGT-7-15012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-14-08112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181108
Altered memorandum of association-06112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112018
Optional Attachment-(1)-06112018
Altered articles of association-06112018
Form INC-22-11072018_signed
Copy of board resolution authorizing giving of notice-11072018