Company Information

CIN
Status
Date of Incorporation
11 June 2003
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sudhir Chadha
Sudhir Chadha
Director/Designated Partner
over 2 years ago
Surinder Pal Singh
Surinder Pal Singh
Director/Designated Partner
about 13 years ago
Mahashweta Chadha
Mahashweta Chadha
Director/Designated Partner
over 15 years ago
Manik Paul
Manik Paul
Director
over 18 years ago

Past Directors

Ravee Shanker
Ravee Shanker
Director
about 17 years ago
Ramesh Chander Sharma
Ramesh Chander Sharma
Director
over 22 years ago

Documents

Form ADT-1-24122020_signed
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Form DPT-3-27012020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-22072019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Form AOC-4-12122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Form ADT-1-15102017_signed
Optional Attachment-(1)-15102017
Copy of resolution passed by the company-15102017
Copy of written consent given by auditor-15102017
Copy of the intimation sent by company-15102017
Form ADT-3-07072017-signed
Resignation letter-05072017
Form AOC-4-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112016