Company Information

CIN
Status
Date of Incorporation
19 February 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
202,000
Authorised Capital
1,000,000

Directors

Harnoor Singh Kharbanda
Harnoor Singh Kharbanda
Director/Designated Partner
over 2 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 19 years ago

Past Directors

Vikas Kumar
Vikas Kumar
Director
over 19 years ago

Documents

Form DPT-3-28092020-signed
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-03092019-signed
Optional Attachment-(1)-28062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Optional Attachment-(1)-12042019
Notice of resignation;-12042019
Evidence of cessation;-12042019
Form DIR-12-12042019
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Form DIR-12-04122018_signed
Optional Attachment-(1)-04122018
Form AOC-4-04122018_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-17112017_signed