Company Information
CIN
Status
Date of Incorporation
11 October 2002
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,661,000
Authorised Capital
50,000,000
Directors
Geeta Prakash
Director/Designated Partner
about 3 years ago
about 3 years ago
Brham Prakash
Director
almost 17 years ago
almost 17 years ago
Aastha Prakash
Director
over 21 years ago
over 21 years ago
Past Directors
Apeksha Prakash
Director
almost 17 years ago
almost 17 years ago
Gauri Shanker Bansal
Director
about 23 years ago
about 23 years ago
Documents
Form DPT-3-31122020
Form DPT-3-29012020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29072019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form DIR-12-01102018_signed
Evidence of cessation;-27082018
Notice of resignation;-27082018
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
