Company Information
CIN
Status
Date of Incorporation
20 January 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Renu Varma
Director/Designated Partner
over 2 years ago
over 2 years ago
Dillu Ram
Director/Designated Partner
over 24 years ago
over 24 years ago
Shailendra Varma
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Documents
Form ADT-1-03012020_signed
Form AOC-4-03012020_signed
Form MGT-7-31122019_signed
Copy of written consent given by auditor-25122019
Optional Attachment-(4)-25122019
Optional Attachment-(3)-25122019
Optional Attachment-(2)-25122019
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-25122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Copy of resolution passed by the company-25122019
Copy of the intimation sent by company-25122019
Form INC-22-07082019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02082019
Copies of the utility bills as mentioned above (not older than two months)-02082019
Copy of board resolution authorizing giving of notice-02082019
Optional Attachment-(1)-02082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082019
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-23082018_signed
Form MGT-7-23082018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22082018
Optional Attachment-(1)-22082018
