Company Information

CIN
Status
Date of Incorporation
26 March 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Paritosh Sharma
Paritosh Sharma
Director/Designated Partner
almost 2 years ago
Naresh Prashar
Naresh Prashar
Director
almost 3 years ago
Veena Sharma .
Veena Sharma .
Director
over 21 years ago

Charges

36 Lak
11 June 2014
Axis Bank Limited
36 Lak
25 October 2023
Others
0
19 April 2023
Others
0
11 June 2014
Axis Bank Limited
0
25 October 2023
Others
0
19 April 2023
Others
0
11 June 2014
Axis Bank Limited
0
25 October 2023
Others
0
19 April 2023
Others
0
11 June 2014
Axis Bank Limited
0

Documents

Form ADT-1-13012020_signed
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-27072019
Form INC-22-15062019_signed
Optional Attachment-(1)-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Form AOC-4-28102017_signed
Optional Attachment-(1)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
List of share holders, debenture holders;-23122016
Directors report as per section 134(3)-23122016