Company Information

CIN
Status
Date of Incorporation
31 March 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Vishesh Kumar
Vishesh Kumar
Director/Designated Partner
over 2 years ago
Hari Singh
Hari Singh
Director
over 23 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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the 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
Optional Attachment-(1)-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form MGT-14-10042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180410
Optional Attachment-(1)-09042018
Altered memorandum of association-09042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042018
Directors report as per section 134(3)-26112017
Optional Attachment-(1)-26112017