Company Information

CIN
Status
Date of Incorporation
24 April 2007
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,600,000
Authorised Capital
5,000,000

Directors

Sneh Maheshwary
Sneh Maheshwary
Director
over 18 years ago

Past Directors

Vinay Kumar Maheshwary
Vinay Kumar Maheshwary
Additional Director
over 4 years ago
Gagan Maheshwari
Gagan Maheshwari
Director
over 6 years ago

Documents

Form AOC-4-19122020_signed
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Approval letter of extension of financial year or AGM-18122020
Approval letter for extension of AGM;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form MGT-7-18122020_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Acknowledgement received from company-09052019
Proof of dispatch-09052019
Notice of resignation;-09052019
Notice of resignation filed with the company-09052019
Form DIR-12-09052019_signed
Evidence of cessation;-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Form DIR-11-09052019_signed
Form AOC-4-01102018_signed
Form MGT-7-21092018_signed
List of share holders, debenture holders;-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Optional Attachment-(1)-29082018
Directors report as per section 134(3)-29082018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed