Company Information
CIN
Status
Date of Incorporation
25 June 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
450,000
Directors
Chandan Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjeev Kumar
Director
almost 24 years ago
almost 24 years ago
Past Directors
Ashutosh Kumar
Director
over 26 years ago
over 26 years ago
Charges
10 March 2009
Uco Bank
58 Lak
29 August 2002
Canara Bank
3 Lak
20 October 2000
Canara Bank
40 Lak
20 October 2000
Canara Bank
0
29 August 2002
Canara Bank
0
10 March 2009
Uco Bank
0
20 October 2000
Canara Bank
0
29 August 2002
Canara Bank
0
10 March 2009
Uco Bank
0
Documents
Form DPT-3-07012021_signed
Auditor?s certificate-31122020
Form AOC-4-12122019-signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-03122019
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 DPT-3-19112019-signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form 20B-06072018_signed
Form 23AC-06072018_signed
Annual return as per schedule V of the Companies Act,1956-29062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Directors report as per section 134(3)-14112016
List of share holders, debenture holders;-14112016
