Company Information

CIN
Status
Date of Incorporation
23 February 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,361,800
Authorised Capital
3,500,000

Directors

Rakesh Garg
Rakesh Garg
Director/Designated Partner
almost 2 years ago
Dhruv Singla
Dhruv Singla
Individual Subscriber
about 12 years ago
Vijay Singla
Vijay Singla
Director
about 30 years ago

Past Directors

Deepak Garg
Deepak Garg
Director
almost 24 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form MGT-14-27112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form AOC-4-12122019_signed
Form DPT-3-06112019-signed
Form DPT-3-05112019-signed
Form ADT-1-23102019_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
Optional Attachment-(1)-29062019
Optional Attachment-(2)-29062019
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form ADT-1-16102018_signed
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Form AOC-4-27102017_signed