Company Information

CIN
Status
Date of Incorporation
02 February 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,808,000
Authorised Capital
3,000,000

Directors

Sehaj Anand
Sehaj Anand
Director/Designated Partner
over 2 years ago
Praveen Nigam
Praveen Nigam
Director
over 22 years ago
Mahraj Krishan Kitchloo
Mahraj Krishan Kitchloo
Director
over 22 years ago

Past Directors

Sat Sharma Pal
Sat Sharma Pal
Director
about 10 years ago
Surinder Pal Sharma
Surinder Pal Sharma
Director
almost 26 years ago

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DPT-3-19092019-signed
Form ADT-1-12042019_signed
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
Form MGT-7-30012019_signed
List of share holders, debenture holders;-29012019
Form AOC-4-29012019_signed
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form DIR-12-28112018_signed
Optional Attachment-(2)-27112018
Optional Attachment-(1)-27112018
Evidence of cessation;-27112018
Form DIR-12-26112018_signed
Form MGT-7-18042018_signed
List of share holders, debenture holders;-12042018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form AOC-4-27032018_signed
Form DIR-12-08122017_signed
Optional Attachment-(1)-08122017
Optional Attachment-(3)-08122017
Letter of appointment;-08122017
Optional Attachment-(2)-08122017