Company Information

CIN
Status
Date of Incorporation
02 May 1985
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vinay Nayyar
Vinay Nayyar
Director
over 14 years ago
Deepak Nayyar
Deepak Nayyar
Director
over 15 years ago

Past Directors

Vikas Nayyar
Vikas Nayyar
Director
over 35 years ago
Kanwal Nayyar
Kanwal Nayyar
Managing Director
over 40 years ago

Charges

0
05 April 1991
Director Of Industries Punjab
5 Lak
05 April 1991
Director Of Industries Punjab
0
05 April 1991
Director Of Industries Punjab
0
05 April 1991
Director Of Industries Punjab
0
05 April 1991
Director Of Industries Punjab
0

Documents

Form ADT-3-23092020_signed
Form ADT-1-23092020_signed
Copy of written consent given by auditor-23092020
Resignation letter-23092020
Copy of resolution passed by the company-23092020
Form DPT-3-28012020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26072019
Auditor?s certificate-26072019
Form DIR-12-24072019_signed
Interest in other entities;-21072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072019
Form ADT-1-09062019_signed
Copy of resolution passed by the company-09062019
Copy of written consent given by auditor-09062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form AOC - 4 CFS-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed