Company Information

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

Directors

Arjun Chawla
Arjun Chawla
Director/Designated Partner
over 2 years ago
Shiven Tandon
Shiven Tandon
Director/Designated Partner
over 2 years ago
Vyas Chandra
Vyas Chandra
Director/Designated Partner
about 24 years ago

Past Directors

Rakesh Kumar Khanna
Rakesh Kumar Khanna
Director
over 16 years ago

Charges

2 Lak
16 August 1997
Bank Of Maharashtra
2 Lak
16 August 1997
Bank Of Maharashtra
0
16 August 1997
Bank Of Maharashtra
0
16 August 1997
Bank Of Maharashtra
0
16 August 1997
Bank Of Maharashtra
0
16 August 1997
Bank Of Maharashtra
0

Documents

Form DIR-12-31072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Optional Attachment-(1)-31072020
Evidence of cessation;-31072020
Notice of resignation;-31072020
Interest in other entities;-31072020
Optional Attachment-(2)-31072020
Form AOC-4-14112019_signed
Form MGT-7-14112019_signed
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-04112019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Auditor?s certificate-26062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-05122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017