Company Information

CIN
Status
Date of Incorporation
31 July 2000
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
6,000,000

Directors

Abhimanyu Gupta
Abhimanyu Gupta
Director/Designated Partner
almost 3 years ago
Jugnu Tiwana
Jugnu Tiwana
Director/Designated Partner
almost 5 years ago

Past Directors

Rakesh Kumar
Rakesh Kumar
Director
over 25 years ago
Parveen Kumar Aren
Parveen Kumar Aren
Managing Director
over 25 years ago

Documents

Form INC-22-01072020_signed
Copies of the utility bills as mentioned above (not older than two months)-01072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072020
Copy of board resolution authorizing giving of notice-01072020
Declaration by first director-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Evidence of cessation;-25062020
Optional Attachment-(1)-25062020
Form DIR-12-25062020_signed
Notice of resignation;-25062020
Form ADT-1-09062020_signed
Directors report as per section 134(3)-09062020
List of share holders, debenture holders;-09062020
Copy of written consent given by auditor-09062020
Copy of the intimation sent by company-09062020
Copy of resolution passed by the company-09062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062020
Form AOC-4-09062020_signed
Form MGT-7-09062020_signed
Form ADT-1-28022018_signed
Form MGT-7-28022018_signed
Form AOC-4-28022018_signed
List of share holders, debenture holders;-25022018
Directors report as per section 134(3)-25022018
Copy of the intimation sent by company-25022018
Copy of written consent given by auditor-25022018
Copy of resolution passed by the company-25022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022018
FormSchV-260715 for the FY ending on-310314.OCT
Form66-260715 for the FY ending on-310314.OCT