Company Information

CIN
Status
Date of Incorporation
26 June 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ranjana Gilhotra
Ranjana Gilhotra
Director
over 2 years ago
Rachit Kumar Modi
Rachit Kumar Modi
Additional Director
about 3 years ago
Karan Gilhotra
Karan Gilhotra
Director/Designated Partner
over 27 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
List of share holders, debenture holders;-15092018
Form MGT-7-15092018_signed
Form AOC-4-04092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Directors report as per section 134(3)-29082018
Form MGT-7-08102017_signed
Form AOC-4-08102017_signed
List of share holders, debenture holders;-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
List of share holders, debenture holders;-24102016
Form MGT-7-24102016
Directors report as per section 134(3)-22102016
Optional Attachment-(1)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form ADT-1-231115.OCT
Form AOC-4-221115.OCT
Form MGT-7-231115.OCT
FormSchV-300814 for the FY ending on-310314.OCT
Form23AC-300814 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 23B for period 010413 to 310314-190813.OCT