Company Information

CIN
Status
Date of Incorporation
25 August 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
1,000,000

Directors

Dhruv Garg
Dhruv Garg
Director/Designated Partner
almost 3 years ago
Meenu Bansal
Meenu Bansal
Director
over 18 years ago
Sanjiv Kumar Bansal
Sanjiv Kumar Bansal
Director/Designated Partner
over 20 years ago

Past Directors

Sandeep Kumar Gupta
Sandeep Kumar Gupta
Director
about 14 years ago

Documents

Form MGT-7-12122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Form DIR-12-30042019_signed
Evidence of cessation;-29042019
Notice of resignation;-29042019
Form MGT-7-18012019_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;-31122018
Form AOC-4-02012019_signed
Form MGT-7-09042018_signed
List of share holders, debenture holders;-07042018
Form AOC-4-04042018_signed
Form 23AC-04042018_signed
Directors report as per section 134(3)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03042018
Form 20B-01042018_signed
Form ADT-1-31032018_signed
Copy of written consent given by auditor-31032018
Optional Attachment-(1)-31032018
Form 23AC-31032018_signed