Company Information

CIN
Status
Date of Incorporation
14 March 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Love Kumar
Love Kumar
Director/Designated Partner
about 6 years ago
Indu Bala Verma
Indu Bala Verma
Director/Designated Partner
over 30 years ago

Past Directors

Paresh Verma
Paresh Verma
Additional Director
almost 7 years ago
Rajat Sharma
Rajat Sharma
Additional Director
over 8 years ago
Kehkesha Verma
Kehkesha Verma
Additional Director
over 9 years ago
Ved Vyas
Ved Vyas
Director
about 24 years ago

Documents

Form MGT-14-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Optional Attachment-(1)-07102020
Form GNL-2-09092020-signed
Optional Attachment-(2)-08092020
Optional Attachment-(1)-08092020
Form GNL-2-27022020-signed
Form MGT-14-21022020_signed
Optional Attachment-(3)-21022020
Optional Attachment-(2)-21022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Optional Attachment-(1)-21022020
Form MGT-14-20022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form DIR-12-28102019_signed
Form AOC-4-28102019_signed
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(3)-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(1)-25032019
Notice of resignation;-25032019
Optional Attachment-(2)-25032019
Form DIR-12-25032019_signed
Evidence of cessation;-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019