Company Information

CIN
Status
Date of Incorporation
18 February 2000
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,040
Authorised Capital
2,500,000

Directors

Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
over 2 years ago
Archana Verma
Archana Verma
Director/Designated Partner
over 17 years ago

Past Directors

Manoj Kumar Sharma
Manoj Kumar Sharma
Director
over 21 years ago

Documents

List of share holders, debenture holders;-28052020
Form MGT-7-28052020_signed
Directors report as per section 134(3)-22052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052020
Form AOC-4-22052020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016_signed
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form23AC-251114 for the FY ending on-310314.OCT
FormSchV-171114 for the FY ending on-310314.OCT
-161114.OCT
Form23AC-151014 for the FY ending on-310312.OCT