Company Information
CIN
Status
Date of Incorporation
09 October 1987
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,419,600
Authorised Capital
1,500,000
Directors
Sunita Kaura
Director
over 26 years ago
over 26 years ago
Sapna Kaura
Director
over 26 years ago
over 26 years ago
Past Directors
Krishan Dev
Director
over 26 years ago
over 26 years ago
Charges
13 July 1999
Andhra Bank
9 Lak
13 July 1999
Andhra Bank
0
13 July 1999
Andhra Bank
0
Documents
Form ADT-1-26112019_signed
Copy of written consent given by auditor-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(2)-26112019
Copy of resolution passed by the company-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Copy of the intimation sent by company-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Notice of resignation;-18042019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Optional Attachment-(1)-20112018
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Optional Attachment-(2)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Optional Attachment-(1)-27022018
List of share holders, debenture holders;-27022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022018
Optional Attachment-(2)-27022018
Directors report as per section 134(3)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form MGT-7-27022018_signed
Form AOC-4-27022018_signed
