Company Information
CIN
Status
Date of Incorporation
17 February 2003
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
951,050
Authorised Capital
5,000,000
Directors
Shalini Bhatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjul Bhatia
Director/Designated Partner
about 7 years ago
about 7 years ago
Kapil Bhatia
Additional Director
over 7 years ago
over 7 years ago
Past Directors
Pargat Singh Mangat
Director
almost 21 years ago
almost 21 years ago
Asaduz Zaman
Director
almost 21 years ago
almost 21 years ago
Jagdish Kaur Mangat
Director
almost 21 years ago
almost 21 years ago
Rajinder Kaur
Director
about 21 years ago
about 21 years ago
Gurcharan Singh Gill
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Advertising, Business Management, Business Administration, Office Functions
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form ADT-1-27112020_signed
Copy of the intimation sent by company-27112020
Copy of written consent given by auditor-27112020
Copy of resolution passed by the company-27112020
Form ADT-1-13102020_signed
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Optional Attachment-(1)-13102020
Form ADT-3-05102020_signed
Resignation letter-05102020
Form AOC-4-16112019_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Form DIR-12-19012019_signed
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
