Company Information

CIN
Status
Date of Incorporation
14 June 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
2,500,000

Directors

Simranjit Kaur
Simranjit Kaur
Director/Designated Partner
over 2 years ago
Gagan Deep Saxena
Gagan Deep Saxena
Director
over 14 years ago

Past Directors

Shashi Kumar Saxena
Shashi Kumar Saxena
Director
over 14 years ago

Documents

Form DPT-3-30122020_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form MGT-14-20112019_signed
Form AOC-4-20112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-27072019
Form ADT-1-10052019_signed
Optional Attachment-(1)-10052019
Copy of written consent given by auditor-10052019
-10052019
Form AOC-4-06122018_signed
Form MGT-7-05122018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
List of share holders, debenture holders;-28112018
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Directors report as per section 134(3)-18112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017