Company Information

CIN
Status
Date of Incorporation
24 January 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
131,500
Authorised Capital
1,000,000

Directors

Amal Dey
Amal Dey
Director
over 2 years ago
Chetan Kumar Derasari
Chetan Kumar Derasari
Director/Designated Partner
over 7 years ago

Past Directors

Dilip Kumar Chowdhury
Dilip Kumar Chowdhury
Director
over 10 years ago
Rakesh Kabra
Rakesh Kabra
Director
almost 16 years ago
Krishan Kumar
Krishan Kumar
Director
almost 16 years ago
Mohit Thapar
Mohit Thapar
Director
almost 31 years ago
Deepak Thapar
Deepak Thapar
Director
almost 31 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-07022020-signed
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
Form ADT-1-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of written consent given by auditor-27122019
Copy of resolution passed by the company-27122019
Form INC-22-20112019_signed
Copies of the utility bills as mentioned above (not older than two months)-15102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102019
Copy of board resolution authorizing giving of notice-15102019
Form DPT-3-05082019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-22052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052019
Directors report as per section 134(3)-15052019
Form AOC-4-09052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
Directors report as per section 134(3)-08052019
Form MGT-7-06052019_signed
Form MGT-7-04052019_signed
List of share holders, debenture holders;-01052019
Notice of resignation;-12022019
Form DIR-12-12022019_signed