Company Information

CIN
Status
Date of Incorporation
07 August 1987
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Naina Vasudeva
Naina Vasudeva
Director/Designated Partner
over 10 years ago
Sarita Vasudeva
Sarita Vasudeva
Director/Designated Partner
over 19 years ago

Past Directors

Karan Vasudeva
Karan Vasudeva
Director
about 14 years ago
Atul Kumar Sood
Atul Kumar Sood
Director
about 14 years ago
Praveen Kamal Vasudeva
Praveen Kamal Vasudeva
Additional Director
about 16 years ago
Gurjit Singh
Gurjit Singh
Additional Director
about 16 years ago
Narveen Kamal Vasudeva
Narveen Kamal Vasudeva
Director
over 22 years ago

Documents

Form MGT-7-04012021_signed
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Approval letter of extension of financial year or AGM-29122020
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Form AOC-4-29122020
Form DPT-3-31102020_signed
Form ADT-1-26092019_signed
Supplementary or Test audit report under section 143-26092019
Copy of the intimation sent by company-26092019
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26092019
Form AOC - 4 CFS-26092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Directors report as per section 134(3)-24092019
Optional Attachment-(1)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
List of share holders, debenture holders;-24092019
Form DPT-3-28062019-signed
Auditor?s certificate-17062019
Optional Attachment-(1)-17062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Optional Attachment-(2)-15052019