Company Information

CIN
Status
Date of Incorporation
08 May 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Sukhbir Singh Khaira
Sukhbir Singh Khaira
Director/Designated Partner
about 8 years ago
Pradeep Agraval
Pradeep Agraval
Director/Designated Partner
about 8 years ago
Arvind Kumar Sharma
Arvind Kumar Sharma
Director
over 13 years ago

Past Directors

Anuradha Sahni
Anuradha Sahni
Director
over 28 years ago
Sandeep Sethi
Sandeep Sethi
Director
over 28 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Form DIR-12-14122017_signed
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
List of share holders, debenture holders;-08122017
Optional Attachment-(1)-08122017
Form DIR-12-01042017_signed
Optional Attachment-(1)-31032017
Notice of resignation;-31032017
Evidence of cessation;-31032017
Optional Attachment-(1)-28032017
Letter of appointment;-28032017
Form DIR-12-28032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032017
Form 66-27102016_signed
Form MGT-7-27102016_signed