Company Information

CIN
Status
Date of Incorporation
13 June 2001
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Karan Tangri
Karan Tangri
Director/Designated Partner
over 3 years ago
Prince Verma
Prince Verma
Director/Designated Partner
over 24 years ago

Past Directors

Mukesh Kumar
Mukesh Kumar
Director
almost 11 years ago
Himanshu Prince Verma
Himanshu Prince Verma
Director
about 11 years ago
Surjeet Pal
Surjeet Pal
Managing Director
over 19 years ago
Tripta Verma
Tripta Verma
Managing Director
over 24 years ago
Kamal Kumar
Kamal Kumar
Managing Director
over 24 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form MGT-7-14012019_signed
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 AOC-4-29122018_signed
Form DIR-12-15092018_signed
Evidence of cessation;-15092018
Notice of resignation;-15092018
Evidence of cessation;-14092018
Form DIR-12-14092018_signed
Notice of resignation;-14092018
List of share holders, debenture holders;-25042018
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
Form AOC-4-19082017_signed
Form MGT-7-19082017_signed