Company Information

CIN
Status
Date of Incorporation
11 February 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Monika Loomba
Monika Loomba
Additional Director
almost 12 years ago
Prabhat Loomba
Prabhat Loomba
Director
over 27 years ago

Past Directors

Rakesh Kumar Verma
Rakesh Kumar Verma
Director
almost 29 years ago

Documents

List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016_signed
Form MGT-7-29102016_signed
Form AOC-4-220316.OCT
Form MGT-7-220316.OCT
Form ADT-1-210316.OCT
Form GNL.2-301114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 3-151014.PDF
Optional Attachment 2-151014.PDF
Form MGT-14-151014.OCT