Company Information

CIN
Status
Date of Incorporation
07 October 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Gaurrav Ram Jhunjhunwala
Gaurrav Ram Jhunjhunwala
Director/Designated Partner
over 2 years ago
Shradha Jhunjhunwala
Shradha Jhunjhunwala
Director/Designated Partner
over 9 years ago
Poonam Goel
Poonam Goel
Director
over 16 years ago
Gunbir Singh Sidhu
Gunbir Singh Sidhu
Director
about 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Approval letter of extension of financial year or AGM-19122020
Approval letter for extension of AGM;-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form DPT-3-11112020_signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-17112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-26072019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Form ADT-1-13092018_signed
Copy of resolution passed by the company-13092018
Copy of written consent given by auditor-13092018
Copy of the intimation sent by company-13092018