Company Information

CIN
Status
Date of Incorporation
10 July 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
14,251,100
Authorised Capital
15,000,000

Directors

Suresh Sharma
Suresh Sharma
Director/Designated Partner
over 2 years ago
Samidha Sharma
Samidha Sharma
Director/Designated Partner
over 22 years ago

Charges

0
22 August 2006
Icici Bank Limited
60 Lak
16 September 2004
Punjab National Bank
40 Lak
16 September 2004
Punjab National Bank
0
22 August 2006
Icici Bank Limited
0
16 September 2004
Punjab National Bank
0
22 August 2006
Icici Bank Limited
0
16 September 2004
Punjab National Bank
0
22 August 2006
Icici Bank Limited
0
16 September 2004
Punjab National Bank
0
22 August 2006
Icici Bank Limited
0
16 September 2004
Punjab National Bank
0
22 August 2006
Icici Bank Limited
0

Documents

Form MGT-14-07102020-signed
Altered articles of association-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Altered memorandum of association-07102020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201007
Form DPT-3-23012020-signed
Form BEN - 2-01012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form ADT-1-16122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(2)-24122018
List of share holders, debenture holders;-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed