Company Information

CIN
Status
Date of Incorporation
03 March 2000
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 December 2020
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Amit Sharma
Amit Sharma
Director
almost 24 years ago
Ashish Thapar
Ashish Thapar
Director
almost 24 years ago

Documents

Form MGT-14-09012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200109
Altered articles of association-08012020
Altered memorandum of association-08012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Optional Attachment-(1)-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Directors report as per section 134(3)-24102017
Optional Attachment-(1)-24102017
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Form INC-22-23012017_signed
Optional Attachment-(1)-23012017
Copy of board resolution authorizing giving of notice-23012017
Copies of the utility bills as mentioned above (not older than two months)-23012017