Company Information

CIN
Status
Date of Incorporation
07 March 2002
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Harbans Singh Sethi
Harbans Singh Sethi
Additional Director
over 8 years ago
Ajay Grover
Ajay Grover
Director
almost 21 years ago

Past Directors

Sonal Grover .
Sonal Grover .
Director
about 14 years ago
Atul Grover .
Atul Grover .
Whole Time Director
about 16 years ago
Aman Grover
Aman Grover
Director
almost 19 years ago

Documents

Form DPT-3-26102020_signed
List of share holders, debenture holders;-26102020
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
Form DPT-3-11112019-signed
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-03092019-signed
Auditor?s certificate-04072019
Auditor?s certificate-28062019
Form ADT-1-15042019_signed
Copy of the intimation sent by company-14042019
Copy of resolution passed by the company-14042019
Copy of written consent given by auditor-14042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Optional Attachment-(1)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Directors report as per section 134(3)-21112017