Company Information

CIN
Status
Date of Incorporation
03 April 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,595,500
Authorised Capital
3,745,500

Directors

Amit Thapar
Amit Thapar
Beneficial Owner
about 6 years ago
Kusum Thapar
Kusum Thapar
Director
almost 14 years ago
Barkha Thapar
Barkha Thapar
Director
almost 14 years ago

Past Directors

Naresh Kumar
Naresh Kumar
Director
over 22 years ago

Documents

Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Approval letter for extension of AGM;-25122020
Approval letter of extension of financial year or AGM-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Form DPT-3-14072020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-23102019-signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form MGT-7-04122018_signed
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-09122017_signed
Directors report as per section 134(3)-08122017