Company Information
CIN
Status
Date of Incorporation
30 November 1993
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,024,700
Authorised Capital
5,000,000
Directors
Vanita Dhir
Director/Designated Partner
about 17 years ago
about 17 years ago
Vishva Mittar
Director/Designated Partner
about 17 years ago
about 17 years ago
Veena Arora
Director/Designated Partner
about 17 years ago
about 17 years ago
Ekroop Sidhu
Director
over 20 years ago
over 20 years ago
Past Directors
Manjari Bhargava
Director
over 25 years ago
over 25 years ago
Charges
21 December 2005
Canara Bank
25 Lak
20 December 2005
Canara Bank
25 Lak
21 December 2005
Canara Bank
0
20 December 2005
Canara Bank
0
21 December 2005
Canara Bank
0
20 December 2005
Canara Bank
0
21 December 2005
Canara Bank
0
20 December 2005
Canara Bank
0
21 December 2005
Canara Bank
0
20 December 2005
Canara Bank
0
21 December 2005
Canara Bank
0
20 December 2005
Canara Bank
0
Documents
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-11112019
Optional Attachment-(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(2)-11112019
Directors report as per section 134(3)-11112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Copy of the intimation sent by company-12062019
Form MGT-14-11032019_signed
Form INC-22-11032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copy of board resolution authorizing giving of notice-11032019
Optional Attachment-(1)-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Optional Attachment-(2)-11032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032019
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(3)-28102018
Optional Attachment-(2)-28102018
