Company Information

CIN
Status
Date of Incorporation
28 November 2001
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Atul Bhalla
Atul Bhalla
Director/Designated Partner
over 2 years ago
Roopa Bhalla
Roopa Bhalla
Director/Designated Partner
almost 5 years ago

Past Directors

Pratibha Bhalla
Pratibha Bhalla
Director
about 24 years ago

Documents

Form DPT-3-24092020-signed
Optional Attachment-(2)-14032020
Optional Attachment-(3)-14032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Notice of resignation;-14032020
Optional Attachment-(1)-14032020
Evidence of cessation;-14032020
Form DIR-12-14032020_signed
Form AOC-5-20012020-signed
Copy of board resolution-17012020
Form MGT-14-15012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Form MGT-14-16102019_signed
Optional Attachment-(1)-16102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-03102019
Form ADT-1-22082019_signed
Copy of written consent given by auditor-22082019
Copy of resolution passed by the company-22082019
Optional Attachment-(1)-22082019
Resignation letter-21082019