Company Information

CIN
Status
Date of Incorporation
28 September 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Deepak Talwar
Deepak Talwar
Director/Designated Partner
about 2 years ago
Varun Suri
Varun Suri
Director/Designated Partner
over 2 years ago
Shalu Suri
Shalu Suri
Director/Designated Partner
over 2 years ago
Anju Suri
Anju Suri
Director/Designated Partner
over 2 years ago

Documents

Form MGT-14-15122020_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-26042019_signed
Interest in other entities;-26042019
Optional Attachment-(1)-26042019
Optional Attachment-(3)-26042019
Optional Attachment-(2)-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Form MGT-7-14012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed