Company Information

CIN
Status
Date of Incorporation
28 March 1995
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
26,188,000
Authorised Capital
35,000,000

Directors

Documents

Form MGT-14-100316.OCT
Copy of resolution-070316.PDF
Optional Attachment 1-070316.PDF
Form ADT-1-070116.OCT
Form MGT-15-070116.OCT
Form MGT-7-070116.OCT
Form AOC-4 XBRL-241115.PDF
Form ADT-1-231115.OCT
Resignation Letter-201115.PDF
Form ADT-3-201115.PDF
Form MGT-15-311015.OCT
Form DIR-12-271015.OCT
Optional Attachment 3-251015.PDF
Optional Attachment 2-251015.PDF
Optional Attachment 1-251015.PDF
Form MGT-14-201015.OCT
Form MGT-14-191015.OCT
Form ADT-1-151015.OCT
Optional Attachment 1-121015.PDF
Copy of resolution-121015.PDF
Form MR-1-260915-010815.PDF
Copy of Board Resolution-260915.PDF
Optional Attachment 1-260915.PDF
Copy of certificate by the Nomination and Remuneration Committee of the company-260915.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-260915.PDF
Form MGT-14-160915.OCT
Optional Attachment 1-080915.PDF
Copy of resolution-080915.PDF
Form MGT-14-310815.OCT
Copy of resolution-290815.PDF