Company Information

CIN
Status
Date of Incorporation
18 December 2000
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Gunjan Shroff
Gunjan Shroff
Director/Designated Partner
about 4 years ago
Reena Shroff
Reena Shroff
Director/Designated Partner
about 4 years ago

Past Directors

Anjali Jain
Anjali Jain
Additional Director
over 16 years ago
Gautam Jindal
Gautam Jindal
Director
over 19 years ago
Pawan Kumar Jindal
Pawan Kumar Jindal
Director
about 25 years ago

Documents

Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
List of share holders, debenture holders;-27102020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form DPT-3-11112019-signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Optional Attachment-(1)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Form DIR-12-08032018_signed
Form AOC-4-08032018_signed
List of share holders, debenture holders;-28022018
Form MGT-7-28022018_signed
Optional Attachment-(1)-01122017
List of share holders, debenture holders;-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed