Company Information

CIN
Status
Date of Incorporation
08 June 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Anup Kumar Agarwal
Anup Kumar Agarwal
Director/Designated Partner
about 2 years ago
Om Prakash Mundra
Om Prakash Mundra
Director/Designated Partner
over 2 years ago
Parduman Kumar Gupta
Parduman Kumar Gupta
Director/Designated Partner
over 20 years ago

Past Directors

Vinay Dhanda
Vinay Dhanda
Director
almost 20 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
over 20 years ago
Om Parkash Mittal
Om Parkash Mittal
Director
over 21 years ago

Documents

Form DIR-12-04102020_signed
Form AOC-4-04102020_signed
Form MGT-7-02102020_signed
List of share holders, debenture holders;-30092020
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Optional Attachment-(1)-30092020
Evidence of cessation;-19102019
Form DIR-12-19102019_signed
Form DIR-12-10102019_signed
Interest in other entities;-10102019
Optional Attachment-(1)-10102019
Optional Attachment-(2)-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
List of share holders, debenture holders;-31072019
Directors report as per section 134(3)-31072019
Form AOC-4-31072019_signed
Form MGT-7-31072019_signed
Form DIR-12-22052019_signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-29042019
Copy of written consent given by auditor-29042019
Optional Attachment-(2)-24042019
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed