Company Information

CIN
Status
Date of Incorporation
26 November 2002
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Adarsh Kumar Bhatti
Adarsh Kumar Bhatti
Director
over 2 years ago

Past Directors

Vandana Bhatti
Vandana Bhatti
Additional Director
over 10 years ago
Sanjeev Nanda
Sanjeev Nanda
Director
about 23 years ago

Documents

Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form INC-22-22042019_signed
Optional Attachment-(1)-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190130
Form MGT-14-15012019-signed
Optional Attachment-(2)-08012019
Optional Attachment-(1)-08012019
Optional Attachment-(4)-08012019
Optional Attachment-(3)-08012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012019
Optional Attachment-(5)-08012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Optional Attachment-(1)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018