Company Information
CIN
Status
Date of Incorporation
31 March 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Vivek Kumar Srihan
Director/Designated Partner
over 30 years ago
over 30 years ago
Sunil Sachdev
Director
over 30 years ago
over 30 years ago
Documents
Form STK-2-13052019-signed
Optional Attachment-(1)-11042018
-11042018
Form MGT-7-07122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102016
Form AOC-4-28102016_signed
List of share holders, debenture holders;-27102016
Form MGT-7-27102016_signed
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
-131114.OCT
Form MGT-14-021114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Optional Attachment 1-291014.PDF
Optional Attachment 2-291014.PDF
Copy of resolution-291014.PDF
Optional Attachment 1-090914.PDF
MoA - Memorandum of Association-090914.PDF
Minutes of Meeting-090914.PDF
Copy of resolution-090914.PDF
AoA - Articles of Association-090914.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090914.PDF
