Company Information

CIN
Status
Date of Incorporation
21 July 2003
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,334,180
Authorised Capital
1,500,000

Directors

Birinder Kaur Oberoi
Birinder Kaur Oberoi
Director
over 2 years ago

Past Directors

Gregory Scott Kennedy
Gregory Scott Kennedy
Director
about 15 years ago
Maria Flor Oberoi
Maria Flor Oberoi
Director
about 15 years ago
Harpreet Singh Oberoi
Harpreet Singh Oberoi
Additional Director
almost 18 years ago

Documents

Notice of resignation;-02012020
Form DIR-12-02012020_signed
Evidence of cessation;-02012020
Form MGT-7-13122019_signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-29072019-signed
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Optional Attachment-(1)-27112016
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT