Company Information

CIN
Status
Date of Incorporation
04 February 2004
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
12,506,670
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puneet Takkar
Puneet Takkar
Director/Designated Partner
over 1 year ago
Rachit Takkar
Rachit Takkar
Director/Designated Partner
over 1 year ago
Akshit Takkar
Akshit Takkar
Director/Designated Partner
over 1 year ago
Sameer Takkar
Sameer Takkar
Director/Designated Partner
over 1 year ago

Past Directors

Chaman Lal
Chaman Lal
Director
almost 21 years ago

Documents

Form DPT-3-24122020_signed
List of share holders, debenture holders;-09012020
Form MGT-7-09012020_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122019
Directors report as per section 134(3)-06122019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-29082019-signed
Form DPT-3-10072019-signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form MGT-7-09122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Form INC-22-15042017_signed