Company Information

CIN
Status
Date of Incorporation
19 July 2002
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Onkar Singh Namdhari
Onkar Singh Namdhari
Director/Designated Partner
over 2 years ago
Nandan Nagpal
Nandan Nagpal
Director
over 16 years ago
Raj Nagpal Kumar
Raj Nagpal Kumar
Director
about 19 years ago

Past Directors

Chanchal Rani
Chanchal Rani
Additional Director
over 17 years ago
Satish Kumar Galhotra
Satish Kumar Galhotra
Director
about 19 years ago
Meenu Verma
Meenu Verma
Director
about 19 years ago

Documents

Form ADT-1-17122020_signed
Copy of written consent given by auditor-17122020
Copy of the intimation sent by company-17122020
Copy of resolution passed by the company-17122020
Form MGT-7-16112019_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
List of share holders, debenture holders;-29102019
Form DPT-3-07082019-signed
Form DPT-3-05082019-signed
Declaration by first director-11072019
Optional Attachment-(1)-11072019
Form DIR-12-11072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Form DIR-11-16032019_signed
Notice of resignation filed with the company-16032019
Proof of dispatch-16032019
Form DIR-12-24012019_signed
Evidence of cessation;-24012019
Notice of resignation;-24012019
Proof of dispatch-23012019
Notice of resignation filed with the company-23012019
Form DIR-11-23012019_signed
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-23112017_signed