Company Information
CIN
Status
Date of Incorporation
27 October 2000
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Virender Chhabra
Director/Designated Partner
over 2 years ago
over 2 years ago
Suneet Chhabra
Director/Designated Partner
about 25 years ago
about 25 years ago
Documents
Form DPT-3-29092020-signed
Form DPT-3-12032020-signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-14012019_signed
Form AOC-4-12012019_signed
Form MGT-7-11012019_signed
Copy of the intimation sent by company-28122018
Copy of resolution passed by the company-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of written consent given by auditor-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-5-06062018-signed
Copy of board resolution-06062018
Form MGT-14-18022018_signed
Altered articles of association-18022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022018
Altered memorandum of association-18022018
Form ADT-3-06022018-signed
Resignation letter-05022018
Form MGT-7-10122017_signed
Form AOC-4-10122017_signed
List of share holders, debenture holders;-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
