Company Information

CIN
Status
Date of Incorporation
02 April 1991
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
31,200,000

Directors

Rajeev Pandey
Rajeev Pandey
Director/Designated Partner
over 2 years ago
Sita Chaudhary
Sita Chaudhary
Director/Designated Partner
almost 6 years ago
Sunaina Singh
Sunaina Singh
Beneficial Owner
about 8 years ago

Past Directors

Ravi Raj Singh
Ravi Raj Singh
Director
over 10 years ago
Maya Devi Sangwan
Maya Devi Sangwan
Director
almost 15 years ago
Mohkam Singh
Mohkam Singh
Director
about 16 years ago
Inder Mohan Malhotra
Inder Mohan Malhotra
Additional Director
about 18 years ago
Madhava Prasad
Madhava Prasad
Director
about 18 years ago
Vijayan Padmanabhan
Vijayan Padmanabhan
Director
over 19 years ago

Documents

Form DPT-3-21012020-signed
Form BEN - 2-01012020_signed
Declaration under section 90-27122019
Optional Attachment-(1)-27122019
Form DIR-12-29112019-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
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
Evidence of cessation;-02082019
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Form MGT-14-09042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(1)-20102018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-22112017
Form AOC-4-02112017_signed
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Optional Attachment-(1)-01112017
Form DIR-12-31102017_signed