Company Information

CIN
Status
Date of Incorporation
27 January 1992
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
529,000
Authorised Capital
2,500,000

Directors

Sanjeev Pahwa
Sanjeev Pahwa
Director/Designated Partner
almost 3 years ago
Rachna Pahwa
Rachna Pahwa
Director/Designated Partner
almost 31 years ago
Nidhi Wahi
Nidhi Wahi
Director/Designated Partner
over 31 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 31 years ago

Documents

Form DPT-3-13022021_signed
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
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
Approval letter for extension of AGM;-14122020
Form ADT-1-21112020_signed
Copy of the intimation sent by company-17112020
Copy of written consent given by auditor-17112020
Copy of resolution passed by the company-17112020
Form MGT-14-28092020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Directors report as per section 134(3)-24102017