Company Information

CIN
Status
Date of Incorporation
04 November 1982
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

Anil Auluck
Anil Auluck
Director
over 41 years ago

Past Directors

Sunil Auluck
Sunil Auluck
Additional Director
almost 10 years ago
Sharda Auluck
Sharda Auluck
Director
about 43 years ago

Documents

Form ADT-1-02012020_signed
Copy of the intimation sent by company-02012020
Copy of resolution passed by the company-02012020
Copy of written consent given by auditor-02012020
Form AOC-4-30122019_signed
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Optional Attachment-(1)-15052019
Copy of written consent given by auditor-15052019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Form DIR-12-20052017_signed
Form AOC-4-20052017_signed
Form MGT-7-20052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052017
List of share holders, debenture holders;-13052017
Directors report as per section 134(3)-13052017
Optional Attachment-(1)-15062016