Company Information

CIN
Status
Date of Incorporation
02 January 1991
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,916,870
Authorised Capital
3,000,000

Directors

Vinod Saluja
Vinod Saluja
Director/Designated Partner
almost 3 years ago
Rohit Chuchra
Rohit Chuchra
Director/Designated Partner
about 6 years ago
. Harshul Chuchra
. Harshul Chuchra
Director/Designated Partner
about 8 years ago
Ankush Saluja
Ankush Saluja
Director/Designated Partner
over 11 years ago

Past Directors

Prabhneet Singh
Prabhneet Singh
Director
about 8 years ago
Archana Saluja
Archana Saluja
Director
over 11 years ago
Nidhi Saluja
Nidhi Saluja
Additional Director
over 11 years ago

Documents

Form DPT-3-12102020-signed
Form ADT-1-09102020_signed
Form PAS-6-09102020_signed
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-21102019_signed
Optional Attachment-(1)-16102019
Form DIR-11-01082019_signed
Form DIR-12-01082019_signed
Acknowledgement received from company-01082019
Notice of resignation filed with the company-01082019
Proof of dispatch-01082019
Notice of resignation;-31072019
Optional Attachment-(1)-31072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Interest in other entities;-31072019
Evidence of cessation;-31072019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form AOC-4-10042019_signed
Form MGT-7-10042019_signed
Optional Attachment-(1)-09042019
Directors report as per section 134(3)-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
List of share holders, debenture holders;-09042019