Company Information
CIN
Status
Date of Incorporation
21 March 1990
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,271,000
Authorised Capital
8,000,000
Directors
Nirmal Kumari Oswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kunal Oswal
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Surinder Kumar Sekhri
Director
almost 25 years ago
almost 25 years ago
Charges
30 March 2010
Peer Investments Private Limited
5 Lak
30 March 2010
Peer Investments Private Limited
0
30 March 2010
Peer Investments Private Limited
0
30 March 2010
Peer Investments Private Limited
0
30 March 2010
Peer Investments Private Limited
0
Documents
Form DPT-3-08102020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-19122019_signed
Evidence of cessation;-18122019
Optional Attachment-(1)-18122019
Notice of resignation;-18122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-23102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-09112018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form MGT-7-18112017_signed
List of share holders, debenture holders;-17112017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-21102016_signed
