Company Information

CIN
Status
Date of Incorporation
01 July 1981
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
507,000
Authorised Capital
10,000,000

Directors

Liyakat Ali Khan
Liyakat Ali Khan
Director/Designated Partner
about 2 years ago
Mohd Feroz Khan
Mohd Feroz Khan
Director/Designated Partner
over 7 years ago
Naseem Khan
Naseem Khan
Director/Designated Partner
over 7 years ago
Sadhana Chadha
Sadhana Chadha
Director
over 42 years ago
Kamlesh .
Kamlesh .
Director
over 42 years ago
Chander Chadha Mohan
Chander Chadha Mohan
Director
over 42 years ago

Documents

Form DPT-3-02072020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-02082018_signed
Copy of the intimation sent by company-30072018
Copy of resolution passed by the company-30072018
Copy of written consent given by auditor-30072018
Form DIR-12-30072018_signed
Notice of resignation;-25072018
Optional Attachment-(1)-25072018
Evidence of cessation;-25072018
Form MGT-7-24072018_signed
List of share holders, debenture holders;-21072018
Directors report as per section 134(3)-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Form AOC-4-20072018_signed
Form INC-22-30062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062018
Copies of the utility bills as mentioned above (not older than two months)-30062018
Copy of board resolution authorizing giving of notice-30062018
Form DIR-12-27062018_signed
Declaration by first director-27062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018
Directors report as per section 134(3)-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form AOC-4-15032018_signed