Company Information

CIN
Status
Date of Incorporation
11 January 2000
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sanjeev Mehra
Sanjeev Mehra
Director/Designated Partner
over 10 years ago
Raj Kumar
Raj Kumar
Director/Designated Partner
over 10 years ago

Past Directors

Neenu Aggarwal
Neenu Aggarwal
Director
almost 10 years ago
Priya Aggarwal
Priya Aggarwal
Director
over 11 years ago
Poonam Umat
Poonam Umat
Director
almost 26 years ago

Documents

Form ADT-1-25072020_signed
Copy of resolution passed by the company-20072020
Copy of written consent given by auditor-20072020
Form ADT-3-22062020_signed
Resignation letter-22062020
Form DPT-3-21012020-signed
Form DPT-3-20112019-signed
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Form ADT-1-15102018_signed
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Form ADT-3-10092018-signed
Form ADT-1-10092018_signed
Copy of written consent given by auditor-08092018
Copy of resolution passed by the company-08092018
Resignation letter-05092018
List of share holders, debenture holders;-07112017