Company Information

CIN
Status
Date of Incorporation
08 March 2007
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhiraj Sharma
Dhiraj Sharma
Director
almost 19 years ago
Pankaj Sharma
Pankaj Sharma
Director
almost 19 years ago

Past Directors

Rakesh Prabhakar
Rakesh Prabhakar
Director
over 18 years ago

Documents

Form AOC-4-04042021_signed
Form AOC-4-03042021_signed
Form MGT-7-07012021_signed
Form MGT-7-05012021_signed
Form AOC-4-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form ADT-1-30122020_signed
Form ADT-3-30122020_signed
Directors report as per section 134(3)-30122020
Resignation letter-30122020
List of share holders, debenture holders;-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-30122020_signed
List of share holders, debenture holders;-29122020
Form ADT-1-141015.OCT
FormSchV-020615 for the FY ending on-310314.OCT
Form23AC-020615 for the FY ending on-310314.OCT
Form MGT-14-261214.OCT
Copy of resolution-261214.PDF
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form GNL.2-060814.PDF
Optional Attachment 1-060814.PDF
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
Form23AC-280614 for the FY ending on-310313.OCT