Company Information

CIN
Status
Date of Incorporation
11 October 1988
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kavya Arora
Kavya Arora
Director/Designated Partner
over 3 years ago
Sanjeev Arora
Sanjeev Arora
Director/Designated Partner
over 3 years ago

Past Directors

Abdul Jabbar
Abdul Jabbar
Director
over 9 years ago
Himanshu Bhasin
Himanshu Bhasin
Director
almost 16 years ago
Atul Verma
Atul Verma
Director
about 17 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director
over 31 years ago
Sanjeev Kumar Jain
Sanjeev Kumar Jain
Director
over 31 years ago

Documents

Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Form ADT-3-18122020_signed
Resignation letter-17122020
Directors report as per section 134(3)-01122017
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-05122016_signed
Form AOC-4-29112016_signed
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form DIR-12-281115.OCT
Form MGT-7-231115.OCT
Form AOC-4-141115.OCT
Form DIR-11-170915.OCT
Form DIR-12-160915.OCT
Evidence of cessation-160915.PDF
Form DIR-12-130815.OCT
Letter of Appointment-070815.PDF
Declaration of the appointee Director- in Form DIR-2-070815.PDF
FormSchV-211114 for the FY ending on-310314.OCT
-141114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Copy of resolution-030714.PDF