Company Information

CIN
Status
Date of Incorporation
09 May 2001
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
3,500,000

Directors

Laxmi Kant
Laxmi Kant
Director/Designated Partner
over 2 years ago
Yash Vardhan Swami
Yash Vardhan Swami
Director/Designated Partner
over 2 years ago
Naveen Sethi
Naveen Sethi
Director
almost 6 years ago
Renu Swami
Renu Swami
Director/Designated Partner
about 19 years ago

Past Directors

Ram Chander Swami
Ram Chander Swami
Director
over 24 years ago

Charges

24 Lak
02 March 2002
State Bank Of India
24 Lak
02 March 2002
State Bank Of India
0
02 March 2002
State Bank Of India
0
02 March 2002
State Bank Of India
0

Documents

Form DPT-3-04012021_signed
Form DIR-12-18032020_signed
Notice of resignation;-17032020
Evidence of cessation;-17032020
Optional Attachment-(1)-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Declaration by first director-17032020
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Optional Attachment-(1)-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form DIR-12-09012018_signed
Letter of appointment;-02012018
Evidence of cessation;-02012018
Optional Attachment-(1)-02012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012018
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Optional Attachment-(1)-15112017
List of share holders, debenture holders;-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed