Company Information

CIN
Status
Date of Incorporation
19 November 2004
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amrita Malhotra
Amrita Malhotra
Director/Designated Partner
about 1 year ago
Mohit Malhotra
Mohit Malhotra
Director
almost 2 years ago

Past Directors

Manik Malhotra
Manik Malhotra
Director
almost 20 years ago
Parminder Singh Dhindsa
Parminder Singh Dhindsa
Director
almost 20 years ago

Documents

Form DPT-3-02122020_signed
Optional Attachment-(1)-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(3)-25112020
Form DPT-3-23012020-signed
Form AOC-4-13122019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-17072019
Optional Attachment-(2)-17072019
Optional Attachment-(3)-17072019
Form AOC-4-08112018_signed
Form MGT-7-08112018_signed
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form ADT-1-10012018_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of written consent given by auditor-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Copy of the intimation sent by company-26112017
Copy of resolution passed by the company-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-08112016
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed