Company Information

CIN
Status
Date of Incorporation
19 May 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
84,180,000
Authorised Capital
100,000,000

Directors

Sonica Malhotra Kandhari
Sonica Malhotra Kandhari
Director/Designated Partner
over 2 years ago
Satish Bala Malhotra
Satish Bala Malhotra
Director/Designated Partner
almost 12 years ago
Monica . Kandhari
Monica . Kandhari
Director/Designated Partner
over 14 years ago

Past Directors

Sajal Saxena
Sajal Saxena
Company Secretary
over 13 years ago
Ashok Kumar Malhotra
Ashok Kumar Malhotra
Managing Director
almost 26 years ago

Documents

Optional Attachment-(3)-28122020
Optional Attachment-(1)-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Optional Attachment-(2)-28122020
Form AOC-4(XBRL)-28122020_signed
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Form DPT-3-14102020-signed
Form DIR-12-09062020_signed
Optional Attachment-(1)-09062020
Evidence of cessation;-09062020
Form DPT-3-21112019-signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form DPT-3-01112019-signed
Form ADT-1-04102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
Optional Attachment-(2)-04102019
Form AOC-4(XBRL)-04102019_signed
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
Optional Attachment-(1)-30112018
Form DIR-12-30112018_signed
Optional Attachment-(2)-30112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Optional Attachment-(1)-08102018