Company Information

CIN
Status
Date of Incorporation
07 October 2002
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
2,600,000

Directors

Vishesh Kumar
Vishesh Kumar
Director/Designated Partner
over 2 years ago
Davinder Kumar Bhasin
Davinder Kumar Bhasin
Director/Designated Partner
almost 3 years ago

Documents

Form DPT-3-24092020-signed
Optional Attachment-(1)-22092020
Form DPT-3-23012020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Optional Attachment-(1)-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 ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Auditor?s certificate-10072019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Optional Attachment-(1)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form MGT-14-10052018-signed
Altered memorandum of association-10052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052018
Optional Attachment-(1)-10052018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180510