Company Information

CIN
Status
Date of Incorporation
14 October 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,150,000
Authorised Capital
5,000,000

Directors

Gian Chand
Gian Chand
Director
about 20 years ago
Anuj Kumar
Anuj Kumar
Director
about 20 years ago

Past Directors

Vidya Sagar
Vidya Sagar
Director
about 20 years ago
Manish Sagar Jindal
Manish Sagar Jindal
Director
about 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Optional Attachment-(1)-02122020
List of share holders, debenture holders;-02122020
Form AOC-4-02122020_signed
Form MGT-7-02122020_signed
Form INC-22-09072020_signed
Form MGT-14-09072020_signed
Copies of the utility bills as mentioned above (not older than two months)-09072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072020
Copy of board resolution authorizing giving of notice-09072020
Optional Attachment-(1)-09072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Form ADT-1-21102019_signed
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
-19102019
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form BEN - 2-29082019_signed
Optional Attachment-(1)-29082019
Declaration under section 90-29082019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019