Company Information

CIN
Status
Date of Incorporation
23 March 2000
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 July 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Lawrence Wj Peris
Lawrence Wj Peris
Director/Designated Partner
over 2 years ago
Niji Sapra
Niji Sapra
Director/Designated Partner
over 8 years ago
Jyoti Diwan Peris
Jyoti Diwan Peris
Director/Designated Partner
over 25 years ago
Praveen Diwan
Praveen Diwan
Director
over 25 years ago

Documents

Form MGT-7-26082019_signed
Form AOC-4-26082019_signed
Directors report as per section 134(3)-17082019
List of share holders, debenture holders;-17082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
Form ADT-1-14082019_signed
Copy of resolution passed by the company-14082019
Copy of the intimation sent by company-14082019
Copy of written consent given by auditor-14082019
Form GNL-2-06052019-signed
Optional Attachment-(1)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form AOC-4-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Notice of resignation;-14112017
Evidence of cessation;-14112017
Form DIR-12-14112017_signed
Form INC-22-22052017_signed
Copies of the utility bills as mentioned above (not older than two months)-22052017
Copy of board resolution authorizing giving of notice-22052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052017
Optional Attachment-(1)-19042017
Letter of appointment;-19042017