Company Information

CIN
Status
Date of Incorporation
31 December 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
492,000
Authorised Capital
500,000

Directors

Khushahal Singh Bisht
Khushahal Singh Bisht
Director/Designated Partner
over 5 years ago
Anil Mehra
Anil Mehra
Director/Designated Partner
over 7 years ago
Atul Mehra
Atul Mehra
Director
about 22 years ago

Past Directors

Amish Mehra
Amish Mehra
Additional Director
over 7 years ago
Mohinder Kumar Sharma
Mohinder Kumar Sharma
Director
about 22 years ago

Documents

Interest in other entities;-19032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Evidence of cessation;-19032020
Optional Attachment-(2)-19032020
Notice of resignation;-19032020
Optional Attachment-(1)-19032020
Form DIR-12-19032020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DIR-12-03042019_signed
Evidence of cessation;-30032019
Optional Attachment-(1)-30032019
Notice of resignation;-30032019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form PAS-3-24092018_signed
Copy of Board or Shareholders? resolution-24092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24092018
Form ADT-1-02082018_signed
Copy of written consent given by auditor-31072018