Company Information
CIN
Status
Date of Incorporation
26 June 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,000
Authorised Capital
10,000,000
Directors
Rajnish Vij
Director/Designated Partner
over 2 years ago
over 2 years ago
Neetu Vij
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Bhupinder Pal
Additional Director
over 17 years ago
over 17 years ago
Charges
26 February 2014
Uco Bank
95 Lak
26 February 2014
Uco Bank
0
26 February 2014
Uco Bank
0
26 February 2014
Uco Bank
0
Documents
Form DPT-3-26122020_signed
Form DPT-3-31012020-signed
Form AOC-4-16122019_signed
Form MGT-7-01122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
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-3-30072019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Directors report as per section 134(3)-05032018
Form MGT-7-05032018_signed
Form AOC-4-05032018_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
