Company Information

CIN
Status
Date of Incorporation
02 April 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rohan Dhir
Rohan Dhir
Director/Designated Partner
over 8 years ago
Mudhit Dhir
Mudhit Dhir
Director/Designated Partner
over 8 years ago
Sanjeev Dhir
Sanjeev Dhir
Director
over 21 years ago

Past Directors

Puneet Dhir
Puneet Dhir
Director
over 21 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-27012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Form ADT-1-23012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Directors report as per section 134(3)-23012018
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed
Optional Attachment-(1)-21012018
Copy of the intimation sent by company-21012018
Copy of written consent given by auditor-21012018
List of share holders, debenture holders;-21012018
Notice of resignation;-06072017
Letter of appointment;-06072017