Company Information

CIN
Status
Date of Incorporation
15 March 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Rahul Sharma
Rahul Sharma
Director
over 2 years ago
Vidya Prakash
Vidya Prakash
Director
over 20 years ago
Hari Kant
Hari Kant
Director
almost 21 years ago
Vandana Sharma
Vandana Sharma
Director
almost 21 years ago

Charges

25 Lak
04 February 2008
Oriental Bank Of Commerce
25 Lak
05 September 2005
State Bank Of Patiala
15 Lak
04 February 2008
Others
0
05 September 2005
State Bank Of Patiala
0
04 February 2008
Others
0
05 September 2005
State Bank Of Patiala
0
04 February 2008
Others
0
05 September 2005
State Bank Of Patiala
0

Documents

Form MGT-7-17112020_signed
Approval letter for extension of AGM;-13112020
List of share holders, debenture holders;-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Optional Attachment-(1)-07112020
Directors report as per section 134(3)-07112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020
Approval letter of extension of financial year or AGM-07112020
Form AOC-4-07112020_signed
Form DPT-3-30092020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Optional Attachment-(1)-23102019
Form DPT-3-09082019-signed
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018
Directors report as per section 134(3)-05102018
Optional Attachment-(1)-05102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017