Company Information

CIN
Status
Date of Incorporation
13 February 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,022,000
Authorised Capital
3,500,000

Directors

Abhinav Kalra
Abhinav Kalra
Director/Designated Partner
over 8 years ago
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
over 8 years ago
Baldev Raj Kalra
Baldev Raj Kalra
Director/Designated Partner
almost 31 years ago

Past Directors

Ravinder Kumar
Ravinder Kumar
Director
over 22 years ago

Documents

Approval letter for extension of AGM;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Approval letter of extension of financial year or AGM-11122020
List of share holders, debenture holders;-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form ADT-1-06112020_signed
Copy of the intimation sent by company-05112020
Copy of resolution passed by the company-05112020
Copy of written consent given by auditor-05112020
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form AOC-4-09112019_signed
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-23102017
Optional Attachment-(1)-23102017
Form DIR-12-23102017_signed
Form AOC-4-23102017_signed