Company Information

CIN
Status
Date of Incorporation
24 March 2000
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jugal Kishore
Jugal Kishore
Director
over 2 years ago

Past Directors

Naresh Wadhwa
Naresh Wadhwa
Additional Director
almost 6 years ago
Sat Paul Wadhwa
Sat Paul Wadhwa
Director
almost 26 years ago

Documents

Form DPT-3-29122020_signed
Auditor?s certificate-25122020
Form DIR-12-17092020_signed
Optional Attachment-(3)-16092020
Optional Attachment-(2)-16092020
Optional Attachment-(1)-16092020
Evidence of cessation;-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form ADT-1-27122017_signed
Form AOC-4-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Copy of written consent given by auditor-25122017
Directors report as per section 134(3)-25122017
Copy of the intimation sent by company-25122017
Copy of resolution passed by the company-25122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016