Company Information

CIN
Status
Date of Incorporation
25 August 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
195,000
Authorised Capital
200,000

Directors

Sushil Sharma
Sushil Sharma
Director/Designated Partner
about 9 years ago
Ritika Sharma
Ritika Sharma
Director
over 18 years ago

Past Directors

Vijay Kumar Sharma
Vijay Kumar Sharma
Director
over 30 years ago

Charges

7 Lak
06 December 1995
State Bank Of India
3 Lak
06 December 1995
State Bank Of India
3 Lak
06 December 1995
State Bank Of India
0
06 December 1995
State Bank Of India
0
06 December 1995
State Bank Of India
0
06 December 1995
State Bank Of India
0
06 December 1995
State Bank Of India
0
06 December 1995
State Bank Of India
0
06 December 1995
State Bank Of India
0
06 December 1995
State Bank Of India
0
06 December 1995
State Bank Of India
0
06 December 1995
State Bank Of India
0

Documents

Form MGT-7-28112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-23092019-signed
Form ADT-1-27062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112016
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016
Form DIR-12-28112016_signed
Letter of appointment;-28112016
Optional Attachment-(2)-28112016
Optional Attachment-(1)-28112016