Company Information

CIN
Status
Date of Incorporation
05 August 1986
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,250,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nirmal Kumari Oswal
Nirmal Kumari Oswal
Director/Designated Partner
over 1 year ago
Kunal Oswal
Kunal Oswal
Director/Designated Partner
over 14 years ago
Arun Kumar Kapoor
Arun Kumar Kapoor
Director
over 33 years ago

Past Directors

Rajendra Gupta Prasad
Rajendra Gupta Prasad
Director
over 28 years ago
Kirti Jain Kumar
Kirti Jain Kumar
Director
over 33 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-09112018_signed
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 MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form MGT-14-290216.PDF
AoA - Articles of Association-290216.PDF
Copy of resolution-290216.PDF
Form MGT-7-181115.OCT