Company Information

CIN
Status
Date of Incorporation
22 February 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,375,000
Authorised Capital
30,000,000

Directors

Surinder Kumar Nayyar
Surinder Kumar Nayyar
Director/Designated Partner
about 2 years ago
Vipan Sood
Vipan Sood
Director/Designated Partner
almost 20 years ago

Past Directors

Mamta Kumari
Mamta Kumari
Additional Director
over 12 years ago
Anita Sood
Anita Sood
Additional Director
over 14 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-10012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form AOC-4-30072018_signed
Form MGT-7-30072018_signed
List of share holders, debenture holders;-23072018
Directors report as per section 134(3)-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-04082017
Form 66-04082017_signed
Form ADT-1-02082017_signed
Form PAS-3-02082017_signed
Annual return as per schedule V of the Companies Act,1956-02082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02082017
Copy of Board or Shareholders? resolution-02082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-02082017
Copy of the intimation sent by company-02082017
Copy of resolution passed by the company-02082017
Form DIR-12-02082017_signed
Form 20B-02082017_signed
Form 23AC-02082017_signed
Form MGT-7-02082017_signed