Company Information
CIN
Status
Date of Incorporation
19 October 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,496,000
Authorised Capital
5,000,000
Directors
Prabhkuwar Chawla
Director/Designated Partner
over 2 years ago
over 2 years ago
Rupinder Singh Chawla
Director
over 2 years ago
over 2 years ago
Past Directors
Harjit Singh Chawla
Director
about 30 years ago
about 30 years ago
Charges
25 October 2023
Hdfc Bank Limited
0
25 October 2023
Hdfc Bank Limited
0
25 October 2023
Hdfc Bank Limited
0
Documents
Evidence of cessation;-27052020
Form DIR-12-27052020_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-07122019_signed
Form DIR-12-07122019_signed
Form AOC-4-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Declaration by first director-02122019
Optional Attachment-(1)-02122019
Optional Attachment-(2)-02122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-22112019-signed
Form INC-22-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Form INC-22-12062019_signed
Optional Attachment-(1)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of board resolution authorizing giving of notice-12062019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-14022018_signed
