Company Information

CIN
Status
Date of Incorporation
14 December 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Kewal Krishan
Kewal Krishan
Managing Director
almost 20 years ago

Past Directors

Nitesh Seth
Nitesh Seth
Additional Director
over 6 years ago
Kiran Bala
Kiran Bala
Director
about 19 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Optional Attachment-(1)-29112019
Form DIR-12-29112019_signed
Form DPT-3-14092019-signed
Form DPT-3-03092019-signed
Auditor?s certificate-30062019
Form DIR-12-06052019_signed
Declaration by first director-04052019
Notice of resignation;-04052019
Evidence of cessation;-04052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC-4-26122018_signed
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
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Form e-CODS-30032018_signed
Form AOC-4-28032018_signed
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