Company Information

CIN
Status
Date of Incorporation
05 July 1993
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
202,000
Authorised Capital
1,000,000

Directors

Sandhya Kumra
Sandhya Kumra
Director
over 2 years ago

Past Directors

Payal Kumra
Payal Kumra
Additional Director
over 6 years ago
Mohinder Pal Kumra
Mohinder Pal Kumra
Director
over 32 years ago

Charges

0
05 November 2009
Allahabad Bank
1 Crore
05 November 2009
Allahabad Bank
0
05 November 2009
Allahabad Bank
0

Documents

Form DPT-3-05102020-signed
Auditor?s certificate-29092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
Form DPT-3-04112019-signed
Form DIR-12-31102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-07102019
-07102019
Copy of written consent given by auditor-07102019
Auditor?s certificate-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Form MGT-7-10122018_signed
Form AOC-4-06122018_signed
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
List of share holders, debenture holders;-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017