Company Information

CIN
Status
Date of Incorporation
09 January 1992
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
20,821,020
Authorised Capital
25,000,000

Directors

Laxmi Tripathi Rajendra
Laxmi Tripathi Rajendra
Director/Designated Partner
over 7 years ago
Raghavendra Rajendra Tripathi
Raghavendra Rajendra Tripathi
Director
over 7 years ago

Past Directors

Mansi Saini
Mansi Saini
Director
about 28 years ago
Devender Kaur Saini
Devender Kaur Saini
Director
about 28 years ago
Tejinder Kaur Saini
Tejinder Kaur Saini
Director
almost 34 years ago
Parminder Singh
Parminder Singh
Whole Time Director
almost 34 years ago

Documents

Form MGT-14-18062020_signed
Form PAS-3-18062020_signed
Copy of Board or Shareholders? resolution-18062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18062020
Altered memorandum of association-17062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
List of share holders, debenture holders;-11022020
Form MGT-7-11022020_signed
Form AOC-4-04022020_signed
Directors report as per section 134(3)-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Form ADT-1-02122019_signed
Copy of written consent given by auditor-02122019
Copy of the intimation sent by company-02122019
Copy of resolution passed by the company-02122019
Form AOC-5-26112019-signed
Copy of board resolution-23112019
Form MGT-14-03122018-signed
Optional Attachment-(1)-30112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112018
Form SH-7-08112018-signed
Form MGT-14-08112018-signed
Form PAS-3-08112018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08112018
Copy of Board or Shareholders? resolution-08112018
Complete record of private placement offers and acceptances in Form PAS-5.-08112018
Copy of the resolution for alteration of capital;-02112018
Directors report as per section 134(3)-02112018
Altered articles of association-02112018
Optional Attachment-(2)-02112018