Company Information
CIN
Status
Date of Incorporation
14 May 1996
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
Pushp Khurana
Additional Director
over 4 years ago
over 4 years ago
Simrit Kaur
Director
almost 23 years ago
almost 23 years ago
Amit Gandhi
Director
almost 23 years ago
almost 23 years ago
Hemanshu Jetley
Director
almost 23 years ago
almost 23 years ago
Vineet Khurana
Director
almost 23 years ago
almost 23 years ago
Past Directors
Virander Kumar
Additional Director
over 4 years ago
over 4 years ago
Gurjit Singh
Director
almost 23 years ago
almost 23 years ago
Documents
Evidence of cessation;-09032020
Form DIR-12-09032020_signed
Notice of resignation;-09032020
Form DPT-3-23012020-signed
Form DPT-3-21012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Form MGT-7-18112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
Form AOC-4-200116.OCT
Form MGT-7-050116.OCT
Form MGT-14-010116.OCT
Copy of resolution-301215.PDF
Copy Of Financial Statements as per section 134-291215.PDF
