Company Information

CIN
Status
Date of Incorporation
09 June 2000
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pardeep Kumar Garg
Pardeep Kumar Garg
Director/Designated Partner
about 3 years ago
Girdhari Lal Garg
Girdhari Lal Garg
Director/Designated Partner
over 6 years ago
Kanwal Mitter Mittal
Kanwal Mitter Mittal
Director
over 25 years ago
Ravinder Nath Mittal
Ravinder Nath Mittal
Director
over 25 years ago

Documents

Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Optional Attachment-(2)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-28082019_signed
Declaration under section 90-26082019
Form DPT-3-01082019-signed
Form ADT-1-20062019_signed
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Optional Attachment-(1)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-13092016