Company Information
CIN
Status
Date of Incorporation
08 October 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Isha Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Naresh Kumar Gaba
Director
over 10 years ago
over 10 years ago
Gurinder Kumar Garg
Director
about 28 years ago
about 28 years ago
Aruna Garg
Director
about 28 years ago
about 28 years ago
Charges
11 May 2009
State Bank Of Patiala
5 Crore
11 May 2009
State Bank Of Patiala
0
11 May 2009
State Bank Of Patiala
0
11 May 2009
State Bank Of Patiala
0
11 May 2009
State Bank Of Patiala
0
11 May 2009
State Bank Of Patiala
0
Documents
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form MGT-7-18122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Interest in other entities;-16092018
Form DIR-12-16092018_signed
Evidence of cessation;-16092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Declaration by first director-16092018
Notice of resignation;-16092018
Optional Attachment-(2)-03032018
Optional Attachment-(1)-03032018
Directors report as per section 134(3)-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Form AOC-4-03032018_signed
Form ADT-3-28022018-signed
Form ADT-1-27022018_signed
Optional Attachment-(1)-27022018
Resignation letter-27022018
Copy of resolution passed by the company-27022018
Form MGT-7-27022018_signed
