Company Information

CIN
Status
Date of Incorporation
23 May 2000
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Bhuvnesh Kumar
Bhuvnesh Kumar
Director/Designated Partner
over 2 years ago
Vineet Bhalla
Vineet Bhalla
Director/Designated Partner
over 25 years ago

Past Directors

Rashmi Batta
Rashmi Batta
Director
over 25 years ago

Documents

Form DPT-3-29122020_signed
Auditor?s certificate-28122020
Form DPT-3-05112019-signed
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Optional Attachment-(1)-21102019
Auditor?s certificate-30062019
Auditor?s certificate-30062019
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Form MGT-7-19122018_signed
Form AOC-4-15112018_signed
Optional Attachment-(1)-09112018
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-14102016
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form MGT-7-14102016_signed