Company Information

CIN
Status
Date of Incorporation
26 July 2006
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

Sudha Puri
Sudha Puri
Director
over 19 years ago
Shashi Bhushan Malhotra
Shashi Bhushan Malhotra
Director
over 19 years ago

Past Directors

Nikita Krishnan
Nikita Krishnan
Director
about 12 years ago
Natasha Puri
Natasha Puri
Director
about 12 years ago
Ashok Kumar Puri
Ashok Kumar Puri
Director
about 17 years ago

Documents

Form DPT-3-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Form DPT-3-13022020-signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form DPT-3-27092019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form DIR-12-08062018_signed
Notice of resignation;-08062018
Optional Attachment-(1)-08062018
Evidence of cessation;-08062018
Optional Attachment-(1)-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018