Company Information

CIN
Status
Date of Incorporation
20 February 2006
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

. Megha
. Megha
Director/Designated Partner
about 2 years ago
Jagdish Tayal
Jagdish Tayal
Director/Designated Partner
about 2 years ago
Hawa Singh Nain
Hawa Singh Nain
Director
over 7 years ago
Punit Tayal
Punit Tayal
Director/Designated Partner
about 15 years ago
Baljit Nain
Baljit Nain
Additional Director
about 15 years ago
Ved Parkash Kataria
Ved Parkash Kataria
Director
almost 20 years ago

Past Directors

Sunny Dhingra
Sunny Dhingra
Additional Director
about 5 years ago
Sunita Nain
Sunita Nain
Additional Director
about 15 years ago
Renu Kataria
Renu Kataria
Director
almost 20 years ago

Documents

Form DIR-12-26112020_signed
Notice of resignation;-25112020
Optional Attachment-(1)-25112020
Optional Attachment-(2)-25112020
Evidence of cessation;-25112020
Declaration by first director-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Optional Attachment-(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Optional Attachment-(1)-09102020
Directors report as per section 134(3)-09102020
Optional Attachment-(2)-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Form ADT-1-08102020_signed
Copy of resolution passed by the company-08102020
Copy of the intimation sent by company-08102020
Copy of written consent given by auditor-08102020
Directors report as per section 134(3)-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
List of share holders, debenture holders;-08102020
Form MGT-7-08102020_signed
Form ADT-3-26062020_signed
Resignation letter-25062020
Form DIR-12-30042018_signed
Evidence of cessation;-30042018
Optional Attachment-(1)-30042018
Notice of resignation;-30042018