Company Information

CIN
Status
Date of Incorporation
17 May 2002
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
25,000,000

Directors

Todar Maheshwari Mal
Todar Maheshwari Mal
Director/Designated Partner
almost 20 years ago

Past Directors

Anju Maheshwari
Anju Maheshwari
Additional Director
about 11 years ago
Anchal Maheshwari
Anchal Maheshwari
Additional Director
about 11 years ago
Inderjeet Ahluwalia Singh
Inderjeet Ahluwalia Singh
Director
over 23 years ago
Devender Singh Sandhu
Devender Singh Sandhu
Director
over 23 years ago

Documents

Evidence of cessation;-05062020
Notice of resignation;-05062020
Form DIR-12-05062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019_signed
Form ADT-1-25122018_signed
Copy of written consent given by auditor-25122018
Copy of the intimation sent by company-25122018
Copy of resolution passed by the company-25122018
Form AOC-4-24122018_signed
Directors report as per section 134(3)-23122018
Optional Attachment-(1)-23122018
List of share holders, debenture holders;-23122018
Optional Attachment-(2)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form MGT-7-23122018_signed
Form ADT-1-20122018_signed
Copy of written consent given by auditor-20122018
Copy of the intimation sent by company-20122018
Copy of resolution passed by the company-20122018
Form ADT-3-17122018_signed
Resignation letter-17122018
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
List of share holders, debenture holders;-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Directors report as per section 134(3)-08112016