Company Information

CIN
Status
Date of Incorporation
21 February 2000
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

Hema Sharma
Hema Sharma
Director
over 2 years ago
Vijay Sharma
Vijay Sharma
Director
about 22 years ago

Past Directors

Shyam Lal Sharma
Shyam Lal Sharma
Director
over 6 years ago

Charges

0
06 February 2012
Union Bank Of India
60 Lak
06 February 2001
Andhra Bank
1 Lak
06 February 2012
Union Bank Of India
0
06 February 2001
Andhra Bank
0
04 December 2023
Others
0
06 February 2012
Union Bank Of India
0
06 February 2001
Andhra Bank
0

Documents

Form DPT-3-08012021_signed
Form MGT-7-26112019_signed
Form MGT-7-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form ADT-1-09112019_signed
Optional Attachment-(1)-07112019
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-06052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Form DIR-12-06052019_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form GNL-2-28062017-signed
Optional Attachment-(1)-26062017