Company Information
CIN
Status
Date of Incorporation
29 September 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Balbir Singh
Additional Director
almost 7 years ago
almost 7 years ago
Rajiv Kumar Gosain
Additional Director
almost 7 years ago
almost 7 years ago
Ravi Jagwani
Director
about 20 years ago
about 20 years ago
Pankaj Chhabra
Director
about 20 years ago
about 20 years ago
Mohan Singh
Director
about 20 years ago
about 20 years ago
Past Directors
Ajay Ahuja
Director
about 20 years ago
about 20 years ago
Sanjay Chugh
Director
about 20 years ago
about 20 years ago
Documents
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form AOC - 4 CFS-30112019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Supplementary or Test audit report under section 143-26022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26022019
Form AOC - 4 CFS-26022019_signed
Supplementary or Test audit report under section 143-22022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22022019
Form DIR-12-20022019_signed
Notice of resignation;-20022019
Optional Attachment-(1)-20022019
Evidence of cessation;-20022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019
Form DIR-12-19022019_signed
Optional Attachment-(1)-19022019
