Company Information

CIN
Status
Date of Incorporation
28 July 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
900,000
Authorised Capital
5,000,000

Directors

Ashesh Dhiman
Ashesh Dhiman
Director/Designated Partner
almost 4 years ago
Sukhjinder Singh Brar
Sukhjinder Singh Brar
Director/Designated Partner
almost 4 years ago
Ravinder Pal Singh Khurana
Ravinder Pal Singh Khurana
Director
over 8 years ago
Parampreet Singh Khurana
Parampreet Singh Khurana
Director
over 8 years ago

Past Directors

Puja Bhakoo
Puja Bhakoo
Director
over 31 years ago
Sunil Kumar Bhakoo
Sunil Kumar Bhakoo
Director
over 31 years ago

Charges

1 Lak
17 January 1998
Indusind Bank Ltd.
1 Lak
17 January 1998
Indusind Bank Ltd.
0
17 January 1998
Indusind Bank Ltd.
0

Documents

Form ADT-1-14102020_signed
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-25102019_signed
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form INC-22-04042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copy of board resolution authorizing giving of notice-04042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form DIR-12-28102018_signed
Form AOC-4-28102018_signed
Form DIR-12-22022018_signed
Evidence of cessation;-22022018
Notice of resignation;-22022018
Optional Attachment-(1)-30082017
Form DIR-12-30082017_signed
Letter of appointment;-30082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082017
Form AOC-4-19082017_signed
Form MGT-7-19082017_signed