Company Information

CIN
Status
Date of Incorporation
03 January 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
530,000
Authorised Capital
1,000,000

Directors

Rhea Nagpal .
Rhea Nagpal .
Additional Director
about 12 years ago
Haresh Nagpal
Haresh Nagpal
Director
over 21 years ago

Past Directors

Satish Nagpal
Satish Nagpal
Director
over 13 years ago
Baljit Singh Khare
Baljit Singh Khare
Director
over 19 years ago

Documents

Form STK-2-30072020-signed
Optional Attachment-(1)-23042019
-23042019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Form AOC-4 additional attachment-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28122018
List of share holders, debenture holders;-28122018
Proof of dispatch-18122018
Optional Attachment-(1)-18122018
Notice of resignation;-18122018
Form DIR-11-18122018_signed
Evidence of cessation;-18122018
Form DIR-12-18122018_signed
Notice of resignation filed with the company-18122018
Form AOC-4-14122017_signed
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Optional Attachment-(1)-13122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
Directors report as per section 134(3)-03022017
Form AOC-4-03022017_signed
List of share holders, debenture holders;-31012017
Form MGT-7-31012017_signed
Form MGT-7-220316.OCT
Form AOC-4-030316.OCT
Form GNL.2-261114.OCT