Company Information
CIN
Status
Date of Incorporation
21 March 1990
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,295,500
Authorised Capital
7,000,000
Directors
Nirmal Kumari Oswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kunal Oswal
Director/Designated Partner
about 15 years ago
about 15 years ago
Jagadeesa Panchami
Director/Designated Partner
about 29 years ago
about 29 years ago
Past Directors
Arun Kumar Kapoor
Additional Director
almost 4 years ago
almost 4 years ago
Arvind Chaudhary
Director
over 18 years ago
over 18 years ago
Charges
30 March 2010
Peer Investments Private Limited
10 Lak
30 March 2010
Peer Investments Private Limited
0
30 March 2010
Peer Investments Private Limited
0
30 March 2010
Peer Investments Private Limited
0
30 March 2010
Peer Investments Private Limited
0
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form MGT-7-18112017_signed
List of share holders, debenture holders;-17112017
Form AOC-4-27102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form MGT-14-290216.PDF
Copy of resolution-290216.PDF
AoA - Articles of Association-290216.PDF
Form MGT-7-181115.OCT
