Company Information

CIN
Status
Date of Incorporation
25 October 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abha Nanda
Abha Nanda
Director
about 2 years ago
Jay Nanda
Jay Nanda
Director
about 2 years ago
Sat Pal Nanda
Sat Pal Nanda
Director/Designated Partner
over 2 years ago
Raj Nanda
Raj Nanda
Additional Director
almost 14 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-23092019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Directors report as per section 134(3)-28012019
List of share holders, debenture holders;-28012019
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
Form ADT-1-16082018_signed
Copy of resolution passed by the company-16082018
Copy of written consent given by auditor-16082018
Copy of the intimation sent by company-16082018
Form ADT-3-04082018-signed
Resignation letter-02082018
Form MGT-7-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Form AOC-4-27032018_signed
Form MGT-7-09082017_signed
Form AOC-4-09082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082017
Directors report as per section 134(3)-05082017
Optional Attachment-(1)-05082017
Optional Attachment-(2)-05082017
Optional Attachment-(3)-05082017