Company Information
CIN
Status
Date of Incorporation
29 March 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Akhil Verma
Director
over 2 years ago
over 2 years ago
Saroj Verma
Director
over 20 years ago
over 20 years ago
Charges
29 April 2006
L & T Finance Ltd.
40 Lak
29 April 2006
L & T Finance Ltd.
0
29 April 2006
L & T Finance Ltd.
0
29 April 2006
L & T Finance Ltd.
0
Documents
Form DPT-3-18022020-signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form ADT-1-28102019_signed
Directors report as per section 134(3)-28102019
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Copy of resolution passed by the company-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
Form MGT-7-05032018_signed
Form AOC-4-05032018_signed
Form AOC-4-27022018_signed
Form MGT-7-27022018_signed
Optional Attachment-(1)-26022018
Directors report as per section 134(3)-26022018
List of share holders, debenture holders;-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Immunity Certificate under CLSS- 2014-230315.PDF
Immunity Certificate under CLSS- 2014-230315.PDF
Immunity Certificate under CLSS- 2014-230315.PDF
Application for grant of immunity certificate under CLSS 2014-200315.PDF
Form 23B for period 010410 to 310311-011011.OCT
