Company Information

CIN
Status
Date of Incorporation
17 June 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
318,000
Authorised Capital
1,000,000

Directors

Manisha Gulati
Manisha Gulati
Director/Designated Partner
over 2 years ago
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Shivankur Gulati
Shivankur Gulati
Director
almost 8 years ago

Documents

Form ADT-1-16122019_signed
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-22062019_signed
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form INC-22-25012018_signed
Copy of board resolution authorizing giving of notice-25012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012018
Copies of the utility bills as mentioned above (not older than two months)-25012018
Form DIR-12-23012018_signed
Form DIR-11-23012018_signed
Optional Attachment-(1)-23012018
Notice of resignation;-23012018
Letter of appointment;-23012018
Acknowledgement received from company-23012018
Optional Attachment-(2)-23012018
Proof of dispatch-23012018
Evidence of cessation;-23012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012018