Company Information

CIN
Status
Date of Incorporation
19 March 2002
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
4,000,000

Directors

Mahender Arora
Mahender Arora
Director
about 23 years ago

Past Directors

Kunal Tolani
Kunal Tolani
Additional Director
about 11 years ago
Chetna Tolani
Chetna Tolani
Additional Director
almost 15 years ago
Sushil Kumar Wadhwa
Sushil Kumar Wadhwa
Director
over 23 years ago
Rajpal Singh
Rajpal Singh
Director
over 23 years ago

Documents

Form DPT-3-01072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-27042019_signed
Evidence of cessation;-27042019
Notice of resignation;-27042019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_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
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form DIR-12-07112017_signed
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
List of share holders, debenture holders;-09112016
Form AOC-4-09112016_signed
Form MGT-7-09112016_signed
Form MGT-7-071115.OCT