Company Information

CIN
Status
Date of Incorporation
02 May 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
12,294,000
Authorised Capital
14,000,000

Directors

Shashi Bhushan Malhotra
Shashi Bhushan Malhotra
Director/Designated Partner
over 2 years ago
Swarn Singh Kang
Swarn Singh Kang
Director
over 13 years ago
Vindiya Saroj
Vindiya Saroj
Director
over 13 years ago

Documents

Form ADT-1-22122020_signed
Copy of written consent given by auditor-15122020
Optional Attachment-(1)-15122020
Copy of resolution passed by the company-15122020
-15122020
Form ADT-3-01122020_signed
Resignation letter-25112020
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Optional Attachment-(2)-04112019
Optional Attachment-(3)-04112019
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form DPT-3-09072019-signed
Optional Attachment-(1)-19062019
Auditor?s certificate-19062019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-01112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Optional Attachment-(1)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017