Company Information

CIN
Status
Date of Incorporation
19 March 1993
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
128,250
Authorised Capital
500,000

Directors

Sunidhi Dogra
Sunidhi Dogra
Director/Designated Partner
over 2 years ago
Avnish Sharma
Avnish Sharma
Beneficial Owner
over 6 years ago

Past Directors

Khyati Avnish
Khyati Avnish
Additional Director
almost 7 years ago
Mugdha Avnish
Mugdha Avnish
Director
about 10 years ago
Jagan Nath Sharma
Jagan Nath Sharma
Director
over 17 years ago
Dinesh Manchanda
Dinesh Manchanda
Director
about 22 years ago

Documents

Form MGT-7-16102020_signed
List of share holders, debenture holders;-14102020
Form AOC-4-08102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102020
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form DPT-3-13072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Directors report as per section 134(3)-11092019
List of share holders, debenture holders;-11092019
Form DIR-12-11092019_signed
Optional Attachment-(1)-11092019
Form AOC-4-11092019_signed
Form MGT-7-11092019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DIR-12-19032019_signed
Evidence of cessation;-18032019
Notice of resignation;-18032019
Form DIR-11-16032019_signed
Notice of resignation filed with the company-16032019
Proof of dispatch-16032019
Form DIR-12-13022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Optional Attachment-(1)-12022019
Form MGT-7-20082018_signed
Form AOC-4-18082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Directors report as per section 134(3)-17082018
List of share holders, debenture holders;-17082018