Company Information

CIN
Status
Date of Incorporation
29 April 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,745,700
Authorised Capital
12,500,000

Directors

Sat Dev Jindal
Sat Dev Jindal
Director/Designated Partner
over 2 years ago
Silky Goyal
Silky Goyal
Director/Designated Partner
almost 3 years ago
Meena Kumari
Meena Kumari
Director/Designated Partner
over 26 years ago

Documents

Form DPT-3-28122020_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-19112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-20092019-signed
Auditor?s certificate-26062019
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-14-06122017_signed
Form INC-22-06122017_signed
Copy of board resolution authorizing giving of notice-06122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122017
Copies of the utility bills as mentioned above (not older than two months)-06122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Optional Attachment-(1)-27112017