Company Information

CIN
Status
Date of Incorporation
23 May 1984
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,498,000
Authorised Capital
1,500,000

Directors

Ravinder Singh
Ravinder Singh
Director/Designated Partner
over 1 year ago
Sanjay Mehra
Sanjay Mehra
Director/Designated Partner
over 2 years ago
Sant Parkash
Sant Parkash
Director/Designated Partner
over 2 years ago
Shreya Pahwa
Shreya Pahwa
Director/Designated Partner
over 2 years ago

Past Directors

Akshay Pahwa
Akshay Pahwa
Director
almost 15 years ago
Tejinder Singh Cheema
Tejinder Singh Cheema
Additional Director
over 17 years ago
Rajeev Pahwa
Rajeev Pahwa
Director
over 23 years ago

Documents

Form DPT-3-09102020-signed
Form DPT-3-25092020-signed
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Optional Attachment-(1)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Directors report as per section 134(3)-30122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-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
Optional Attachment-(1)-25122018
Form DIR-12-25122018_signed
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Optional Attachment-(2)-21032018
Evidence of cessation;-21032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018
Notice of resignation;-21032018
Form DIR-12-21032018_signed