Company Information
CIN
Status
Date of Incorporation
18 June 2001
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Sonia Dhawan
Director
over 16 years ago
over 16 years ago
Harman Dhawan
Wholetime Director
over 24 years ago
over 24 years ago
Charges
25 May 2016
Icici Bank Limited
46 Lak
Documents
Form ADT-1-04022020_signed
Optional Attachment-(1)-01022020
Copy of written consent given by auditor-01022020
Copy of the intimation sent by company-01022020
Copy of resolution passed by the company-01022020
Form AOC-4-28012020_signed
Form MGT-7-28012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Directors report as per section 134(3)-27012020
Optional Attachment-(1)-27012020
List of share holders, debenture holders;-25012020
Form DPT-3-23102019-signed
Form DPT-3-24092019-signed
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Form AOC-4-12042019_signed
Form MGT-7-12042019_signed
Optional Attachment-(1)-11042019
List of share holders, debenture holders;-11042019
Directors report as per section 134(3)-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02052018
Directors report as per section 134(3)-02052018
List of share holders, debenture holders;-02052018
Optional Attachment-(1)-02052018
Optional Attachment-(2)-02052018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Form 20B-03032017_signed
