Company Information

CIN
Status
Date of Incorporation
26 July 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
227,000
Authorised Capital
500,000

Directors

Hitesh Garg
Hitesh Garg
Director/Designated Partner
almost 2 years ago
Vijay Kumar
Vijay Kumar
Director
over 2 years ago
Usha Rani
Usha Rani
Director
over 31 years ago

Charges

13 July 2023
Canara Bank
0
13 July 2023
Canara Bank
0
13 July 2023
Canara Bank
0
13 July 2023
Canara Bank
0

Documents

Form MGT-7-21122020_signed
Form ADT-1-19122020_signed
Form DPT-3-19122020_signed
Form AOC-4-19122020_signed
List of share holders, debenture holders;-18122020
Approval letter for extension of AGM;-18122020
Directors report as per section 134(3)-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Copy of written consent given by auditor-18122020
Copy of resolution passed by the company-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Approval letter of extension of financial year or AGM-18122020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-14092019-signed
Form DPT-3-13092019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
Form MGT-7-25122017_signed