Company Information

CIN
Status
Date of Incorporation
19 January 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
2,600,000

Directors

Neeru Saluja
Neeru Saluja
Director/Designated Partner
almost 5 years ago
Harbans Kaur Saluja
Harbans Kaur Saluja
Director/Designated Partner
almost 7 years ago

Past Directors

Rajinder Mohindra Paul
Rajinder Mohindra Paul
Director
over 23 years ago
Kushinder Paul Mohindra
Kushinder Paul Mohindra
Director
over 23 years ago

Documents

Form MGT-14-12032020-signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
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 ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190716
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190614
Form MGT-14-14062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Altered memorandum of association-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Copy of the intimation sent by company-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(3)-13062019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form MGT-14-22042019_signed
Optional Attachment-(1)-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019