Company Information

CIN
Status
Date of Incorporation
16 August 1990
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
522,000
Authorised Capital
2,500,000

Directors

Sanjeev Pahwa
Sanjeev Pahwa
Director/Designated Partner
almost 3 years ago
Swaran Arora
Swaran Arora
Director
almost 25 years ago
Nidhi Wahi
Nidhi Wahi
Director/Designated Partner
almost 25 years ago

Past Directors

Parkash Singh
Parkash Singh
Additional Director
about 10 years ago
Hoshiara Singh
Hoshiara Singh
Director
over 15 years ago
Kartar Singh
Kartar Singh
Director
over 35 years ago

Documents

Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Approval letter for extension of AGM;-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Approval letter of extension of financial year or AGM-14122020
Form ADT-1-17112020
Copy of resolution passed by the company-17112020
Copy of written consent given by auditor-17112020
Copy of the intimation sent by company-17112020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form MSME FORM I-27052019_signed
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112017
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017