Company Information

CIN
Status
Date of Incorporation
29 April 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,946,300
Authorised Capital
6,000,000

Directors

Monika .
Monika .
Director/Designated Partner
over 7 years ago
Ramesh Kumar Chauhan
Ramesh Kumar Chauhan
Director/Designated Partner
over 7 years ago

Past Directors

Naresh Kumar Gaba
Naresh Kumar Gaba
Director
over 9 years ago
Gurinder Kumar Garg
Gurinder Kumar Garg
Director
almost 10 years ago
Narinder Paul Garg
Narinder Paul Garg
Director
about 22 years ago

Documents

List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form MGT-7-18122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(1)-16092018
Declaration by first director-16092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Optional Attachment-(2)-16092018
Form DIR-12-16092018_signed
Interest in other entities;-16092018
Notice of resignation;-16092018
Evidence of cessation;-16092018
Optional Attachment-(2)-03032018
Optional Attachment-(1)-03032018
Directors report as per section 134(3)-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Form AOC-4-03032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
List of share holders, debenture holders;-01032018
Form AOC-4-01032018_signed
Form MGT-7-01032018_signed