Company Information

CIN
Status
Date of Incorporation
22 February 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krishan Kant Kapuria
Krishan Kant Kapuria
Director/Designated Partner
almost 9 years ago
Sunita Kapuria
Sunita Kapuria
Director/Designated Partner
over 18 years ago

Past Directors

Vijay Kumar Kapuria
Vijay Kumar Kapuria
Director
almost 27 years ago

Documents

Optional Attachment-(1)-22092020
List of share holders, debenture holders;-22092020
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Form ADT-1-18012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-30122018
Form DIR-12-30122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122018
Evidence of cessation;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
List of share holders, debenture holders;-24102016
Optional Attachment-(1)-24102016
Directors report as per section 134(3)-24102016
Form MGT-7-24102016