Company Information

CIN
Status
Date of Incorporation
18 April 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Satish Thapar
Satish Thapar
Director/Designated Partner
about 8 years ago
Monika Thapar
Monika Thapar
Director
over 20 years ago

Past Directors

Aruna Thapar
Aruna Thapar
Additional Director
over 6 years ago
Romesh Rani
Romesh Rani
Director
almost 26 years ago

Documents

Form DPT-3-05102020-signed
Form DIR-12-20112019_signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-11072019-signed
Declaration by first director-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Form DIR-12-10042019_signed
Optional Attachment-(1)-10042019
Optional Attachment-(2)-10042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Optional Attachment-(1)-02112018
Directors report as per section 134(3)-02112018
Optional Attachment-(2)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form DIR-11-31072018_signed
Notice of resignation filed with the company-31072018
Notice of resignation;-31072018
Optional Attachment-(1)-31072018
Proof of dispatch-31072018
Acknowledgement received from company-31072018
Evidence of cessation;-31072018
Form DIR-12-31072018_signed
List of share holders, debenture holders;-16102017