Company Information

CIN
Status
Date of Incorporation
26 June 2006
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

Kusum Sharma
Kusum Sharma
Director/Designated Partner
almost 3 years ago
Neelam Bal
Neelam Bal
Director/Designated Partner
over 3 years ago

Past Directors

Jagpreet Singh
Jagpreet Singh
Director
about 11 years ago
Kumar Saurabh
Kumar Saurabh
Director
over 19 years ago
Neelam Bal
Neelam Bal
Director
over 19 years ago

Charges

01 August 2023
Others
0
01 August 2023
Others
0
01 August 2023
Others
0

Documents

Form MGT-7-18122019_signed
Optional Attachment-(2)-14122019
Optional Attachment-(1)-14122019
Optional Attachment-(3)-14122019
List of share holders, debenture holders;-14122019
Form AOC-4-07122019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Form ADT-1-13102019_signed
Optional Attachment-(1)-11102019
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-1-08062019_signed
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-30052019
Form DIR-12-02052019_signed
Optional Attachment-(1)-01052019
Notice of resignation;-01052019
Evidence of cessation;-01052019
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(3)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(2)-25122018
Form MGT-7-25122018_signed