Company Information
CIN
Status
Date of Incorporation
09 June 2000
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Naresh Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Pardeep Kumar Garg
Director/Designated Partner
about 5 years ago
about 5 years ago
Parmod Kumar
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
02 March 2023
Standard Chartered Bank
0
02 March 2023
Standard Chartered Bank
0
02 March 2023
Standard Chartered Bank
0
02 March 2023
Standard Chartered Bank
0
02 March 2023
Standard Chartered Bank
0
Documents
Form DPT-3-17022021_signed
Form DPT-3-09012021_signed
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Interest in other entities;-24092020
Form DIR-12-24092020_signed
Optional Attachment-(3)-24092020
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form DPT-3-11112019-signed
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(1)-30102019
List of share holders, debenture holders;-30102019
Statement of Subsidiaries as per section 129 - Form AOC-1-30102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-23092019-signed
Form BEN - 2-24082019_signed
Declaration under section 90-21082019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
