Company Information

CIN
Status
Date of Incorporation
02 November 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
691,000
Authorised Capital
20,000,000

Directors

Rajesh Kumar Dhir
Rajesh Kumar Dhir
Director
over 2 years ago
Karan Dhir
Karan Dhir
Director/Designated Partner
almost 3 years ago
Sajan Sehgal
Sajan Sehgal
Director/Designated Partner
about 13 years ago
Rakesh Sehgal
Rakesh Sehgal
Director/Designated Partner
about 13 years ago
Karan Bir Singh
Karan Bir Singh
Director
about 13 years ago

Documents

List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form AOC-4-01112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019-signed
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Optional Attachment-(1)-22112016
Optional Attachment-(2)-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed