Company Information
CIN
Status
Date of Incorporation
24 February 2003
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
8,000,000
Directors
Roma Dahuja
Director/Designated Partner
over 2 years ago
over 2 years ago
Preeti Chawla
Director/Designated Partner
about 7 years ago
about 7 years ago
Ranjeev Dahuja
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Documents
Form PAS-6-05012021_signed
Form PAS-6-11092020_signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form AOC-4-04122019_signed
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-(1)-28112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-09092019_signed
Optional Attachment-(1)-09092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092019
Copies of the utility bills as mentioned above (not older than two months)-09092019
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 PAS-3-29042019_signed
Copy of the special resolution authorizing the issue of bonus shares;-29042019
Optional Attachment-(1)-29042019
Copy of Board or Shareholders? resolution-29042019
Optional Attachment-(2)-29042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042019
Form MGT-14-08022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
Altered articles of association-06022019
