Company Information

CIN
Status
Date of Incorporation
16 October 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Chiman Lal Maheshwari
Chiman Lal Maheshwari
Director
about 30 years ago
Rajan Kapur
Rajan Kapur
Director
about 30 years ago

Documents

Form ADT-1-02112019_signed
Optional Attachment-(1)-02112019
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-10052019_signed
Copy of written consent given by auditor-10052019
Optional Attachment-(1)-10052019
-10052019
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170505
Form MGT-14-04052017-signed
Altered memorandum of association-04052017
Altered articles of association-04052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052017
Form MGT-7-24102016_signed
Form AOC-4-22102016_signed