Company Information
CIN
Status
Date of Incorporation
02 February 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,460,000
Authorised Capital
12,000,000
Directors
Ashish Miglani
Director
over 16 years ago
over 16 years ago
Rishav Miglani
Director
over 16 years ago
over 16 years ago
Charges
19 October 2010
Bank Of Baroda
25 Crore
19 October 2010
Bank Of Baroda
0
19 October 2010
Bank Of Baroda
0
Documents
Form INC-22-19092020_signed
Copy of board resolution authorizing giving of notice-18092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092020
Optional Attachment-(1)-18092020
Copies of the utility bills as mentioned above (not older than two months)-18092020
Form DPT-3-11022020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
Optional Attachment-(1)-14122019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form DPT-3-24082019
Form MSME FORM I-08062019_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Optional Attachment-(1)-14122018
Form MGT-7-14032018_signed
Form AOC-4-14032018_signed
List of share holders, debenture holders;-13032018
Copy of MGT-8-13032018
Optional Attachment-(1)-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Directors report as per section 134(3)-13032018
