Company Information

CIN
Status
Date of Incorporation
20 February 2001
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
500,000
Authorised Capital
50,000,000

Directors

Khadak Kumar
Khadak Kumar
Director/Designated Partner
over 2 years ago
Ambika Chowdhary
Ambika Chowdhary
Director/Designated Partner
about 8 years ago
Harvinder Malik
Harvinder Malik
Director/Designated Partner
about 9 years ago
Gautam Gulati
Gautam Gulati
Director
about 15 years ago

Past Directors

Anil Kumar Lamba
Anil Kumar Lamba
Additional Director
almost 9 years ago
Bikram Bhattacharya
Bikram Bhattacharya
Director
about 10 years ago
Vinay Verma
Vinay Verma
Director
about 11 years ago
Satish Mehta
Satish Mehta
Director
about 13 years ago
Ram Pyara Chhabra
Ram Pyara Chhabra
Director
about 15 years ago
Kanwar Deep Singh
Kanwar Deep Singh
Additional Director
over 15 years ago
Brij Mohan Mahajan
Brij Mohan Mahajan
Director
over 21 years ago
Sunil Kanti Kar
Sunil Kanti Kar
Director
over 21 years ago

Documents

Form DPT-3-02072020-signed
Form DIR-12-13032020_signed
Notice of resignation;-13032020
Evidence of cessation;-13032020
Optional Attachment-(3)-05032020
Optional Attachment-(1)-05032020
Form DIR-12-05032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Interest in other entities;-05032020
Optional Attachment-(2)-05032020
Form AOC-4-28012020_signed
Form MGT-7-28012020_signed
Form ADT-1-24012020_signed
List of share holders, debenture holders;-24012020
Copy of written consent given by auditor-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Directors report as per section 134(3)-24012020
Copy of resolution passed by the company-24012020
Form DPT-3-12072019-signed
List of share holders, debenture holders;-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Directors report as per section 134(3)-16082018
Form MGT-7-16082018_signed
Form AOC-4-16082018_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Form DIR-12-18102017_signed
Evidence of cessation;-12102017
Notice of resignation;-12102017
Form AOC-4-12102017_signed