Company Information

CIN
Status
Date of Incorporation
22 July 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,950,000
Authorised Capital
2,000,000

Directors

Kapil Mehra
Kapil Mehra
Director/Designated Partner
over 2 years ago
Nidhi Mehra
Nidhi Mehra
Additional Director
about 18 years ago
Ashwani Mehra
Ashwani Mehra
Additional Director
about 18 years ago
Bajrang Lal
Bajrang Lal
Additional Director
about 18 years ago
Meenakshi Mehra
Meenakshi Mehra
Director
almost 20 years ago
Madhur Mehra
Madhur Mehra
Director
over 20 years ago
Vibhu Mehra
Vibhu Mehra
Director
over 20 years ago

Past Directors

Sunil Chadda
Sunil Chadda
Director
over 20 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-13122019_signed
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
Form DPT-3-04112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Optional Attachment-(2)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Optional Attachment-(1)-10112017
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-15112016
Optional Attachment-(3)-15112016
Directors report as per section 134(3)-15112016
Optional Attachment-(1)-15112016
Optional Attachment-(2)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
Form AOC-4-311015.OCT