Company Information

CIN
Status
Date of Incorporation
06 January 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Indu Dhawan
Indu Dhawan
Director
almost 15 years ago
Indu Gupta
Indu Gupta
Director
almost 15 years ago

Past Directors

Virender Kumar Dhawan
Virender Kumar Dhawan
Director
over 12 years ago
Ajay Gupta
Ajay Gupta
Director
almost 15 years ago

Charges

18 Lak
17 October 2015
Indian Overseas Bank
9 Lak
20 July 2015
Indian Overseas Bank
9 Lak
20 July 2015
Indian Overseas Bank
0
17 October 2015
Indian Overseas Bank
0
20 July 2015
Indian Overseas Bank
0
17 October 2015
Indian Overseas Bank
0
20 July 2015
Indian Overseas Bank
0
17 October 2015
Indian Overseas Bank
0

Documents

Form ADT-1-11012020_signed
Form MGT-7-11012020_signed
Form AOC-4-11012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Copy of resolution passed by the company-07012020
Copy of written consent given by auditor-07012020
Directors report as per section 134(3)-07012020
List of share holders, debenture holders;-07012020
Evidence of cessation;-25052019
Form DIR-12-25052019_signed
Notice of resignation;-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Optional Attachment-(1)-14032018
Directors report as per section 134(3)-14032018
List of share holders, debenture holders;-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Form AOC-4-14032018_signed
Form MGT-7-14032018_signed
List of share holders, debenture holders;-28022017
Optional Attachment-(1)-28022017
Directors report as per section 134(3)-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Form AOC-4-28022017_signed
Form MGT-7-28022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
Form AOC-4-21022017_signed