Company Information

CIN
Status
Date of Incorporation
19 January 2000
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajeev Kohli
Rajeev Kohli
Director/Designated Partner
over 2 years ago
Vijay Kumar Chopra
Vijay Kumar Chopra
Director/Designated Partner
over 2 years ago
Avinash Chopra
Avinash Chopra
Director/Designated Partner
almost 3 years ago
Amit Chopra
Amit Chopra
Director/Designated Partner
almost 3 years ago

Past Directors

Sahil Malhotra
Sahil Malhotra
Additional Director
over 2 years ago

Documents

Form DPT-3-02092020-signed
Form AOC-4-03012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Form MGT-7-28022019_signed
Form AOC-4-27022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
Directors report as per section 134(3)-23022019
List of share holders, debenture holders;-23022019
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018
Directors report as per section 134(3)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-23102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form 20B-24062017_signed
Annual return as per schedule V of the Companies Act,1956-17062017