Company Information
CIN
Status
Date of Incorporation
18 March 2014
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Neeraj Sharma
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Nisha Sharma
Additional Director
over 10 years ago
over 10 years ago
Mahender Singh Bhardwaj
Director
over 11 years ago
over 11 years ago
Dev Kant Bhardwaj
Director
over 11 years ago
over 11 years ago
Pitambar Mohan
Director
over 11 years ago
over 11 years ago
Documents
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form ADT-1-10122019_signed
Form AOC-4-10122019_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
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-23102019-signed
Form DPT-3-08082019-signed
Auditor?s certificate-27062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-23042019
Copy of the intimation sent by company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Optional Attachment-(1)-23122018
Optional Attachment-(2)-23122018
Form AOC-4-23122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21042018
Form MGT-7-21042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Form AOC-4-18042018_signed
