Company Information

CIN
Status
Date of Incorporation
02 September 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
775,300
Authorised Capital
2,000,000

Directors

Veena Vasisht
Veena Vasisht
Director/Designated Partner
over 2 years ago
Jatinder Paul
Jatinder Paul
Director/Designated Partner
over 14 years ago

Past Directors

Vimal Kumar
Vimal Kumar
Director
over 29 years ago
Surinder Goel
Surinder Goel
Director
over 29 years ago
Mohinder Paul
Mohinder Paul
Director
over 29 years ago

Documents

Form DPT-3-07122020-signed
Form ADT-1-05122020_signed
Optional Attachment-(1)-05122020
Approval letter for extension of AGM;-05122020
Approval letter of extension of financial year or AGM-05122020
Auditor?s certificate-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Copy of resolution passed by the company-05122020
Copy of the intimation sent by company-05122020
Copy of written consent given by auditor-05122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020
Directors report as per section 134(3)-05122020
List of depositors-05122020
List of share holders, debenture holders;-05122020
Form AOC-4-05122020_signed
Form MGT-7-05122020_signed
Form DPT-3-23012020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-22122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-20112019-signed
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-16092017_signed
Directors report as per section 134(3)-15092017