Company Information
CIN
Status
Date of Incorporation
09 June 2005
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
1,000,000
Directors
Narinder Mohan Prabhakar
Director
over 2 years ago
over 2 years ago
Anuradha Prabhakar
Director
almost 20 years ago
almost 20 years ago
Charges
10 November 2006
Bank Of Baroda
35 Lak
10 November 2006
Bank Of Baroda
0
10 November 2006
Bank Of Baroda
0
10 November 2006
Bank Of Baroda
0
Documents
Form DPT-3-05102020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-25072019-signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Optional Attachment-(1)-28122017
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
