Company Information
CIN
Status
Date of Incorporation
06 January 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
676,100
Authorised Capital
1,500,000
Directors
Vijay Kumar
Additional Director
almost 8 years ago
almost 8 years ago
Ranbir Singh
Additional Director
almost 8 years ago
almost 8 years ago
Anoop Gupta
Director
almost 19 years ago
almost 19 years ago
Past Directors
Sekar Shankar
Director
almost 8 years ago
almost 8 years ago
Renu Gupta
Director
almost 32 years ago
almost 32 years ago
Documents
Form STK-2-14122018-signed
-17042018
Optional Attachment-(1)-17042018
Optional Attachment-(2)-17042018
Optional Attachment-(3)-17042018
-26032018
Optional Attachment-(1)-26032018
Form DIR-12-11122017_signed
Evidence of cessation;-11122017
Notice of resignation;-11122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017
Declaration by first director-08122017
Evidence of cessation;-08122017
Form DIR-12-08122017_signed
Letter of appointment;-08122017
Notice of resignation;-08122017
Form GNL.2-291114.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 23B for period 010411 to 310312-300911.OCT
Form 18-231111.OCT
Optional Attachment 1-221111.PDF
Form23AC-221111 for the FY ending on-310311.OCT
FormSchV-221111 for the FY ending on-310311.OCT
Form 18-040311-010311.PDF
Optional Attachment 1-040311.PDF
FormSchV-240211 for the FY ending on-310310.OCT
Form23AC-240211 for the FY ending on-310310.OCT
FormSchV-030210 for the FY ending on-310309.OCT
