Company Information

CIN
Status
Date of Incorporation
20 January 1993
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
11,192,000
Authorised Capital
15,000,000

Directors

Param Hans
Param Hans
Director/Designated Partner
almost 6 years ago
Vijay Sharma Kumar
Vijay Sharma Kumar
Director/Designated Partner
about 6 years ago
Vikas Giya
Vikas Giya
Director
over 18 years ago

Past Directors

Pooja Malhotra
Pooja Malhotra
Director
over 14 years ago
Seema Sharma
Seema Sharma
Director
over 18 years ago

Documents

Notice of resignation;-31122020
Optional Attachment-(3)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(4)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(5)-31122020
Evidence of cessation;-31122020
Optional Attachment-(1)-31122020
Form DIR-12-31122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Optional Attachment-(2)-16122020
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form ADT-1-16112019_signed
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Form DIR-12-01112019_signed
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-18122017_signed