Company Information

CIN
Status
Date of Incorporation
27 February 1991
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,250,500
Authorised Capital
3,500,000

Directors

Sajla Mehta
Sajla Mehta
Director/Designated Partner
over 2 years ago
Arjun Mehta
Arjun Mehta
Director/Designated Partner
almost 3 years ago
Dinesh Kumar Sharma
Dinesh Kumar Sharma
Director/Designated Partner
about 6 years ago

Past Directors

Kapil Mohan Mehta
Kapil Mohan Mehta
Director
almost 18 years ago

Documents

Form MGT-14-22062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062020
Form DIR-12-14112019_signed
Form AOC-4-14112019_signed
Form MGT-7-14112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
Form DIR-12-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Interest in other entities;-30052019
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
List of share holders, debenture holders;-07102018
Directors report as per section 134(3)-07102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form ADT-1-08112016_signed
Copy of resolution passed by the company-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Copy of the intimation sent by company-08112016
Copy of written consent given by auditor-08112016
Optional Attachment-(1)-08112016
List of share holders, debenture holders;-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016_signed