Company Information

CIN
Status
Date of Incorporation
23 April 2007
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,144,000
Authorised Capital
3,500,000

Directors

Satyawan .
Satyawan .
Director/Designated Partner
over 2 years ago
Antram Dahire
Antram Dahire
Director/Designated Partner
over 2 years ago

Past Directors

Praveen Kumar
Praveen Kumar
Director
over 18 years ago
Brij Bhushan Sharma
Brij Bhushan Sharma
Director
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-22122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016
Form AOC-4-021115.OCT
Form MGT-7-021115.OCT
Form ADT-1-161015.OCT
Form GNL.2-261114.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Copy of resolution-221014.PDF
Optional Attachment 2-191014.PDF
Optional Attachment 1-191014.PDF
Form PAS-3-151014.OCT
List of allottees-170914.PDF
Resltn passed by the BOD-170914.PDF