Company Information
CIN
Status
Date of Incorporation
13 October 1971
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
2,700,000
Authorised Capital
3,000,000
Past Directors
Sajeevan Mulla Narayanan
Director
about 13 years ago
about 13 years ago
Thermadam Antony Thomas
Director
about 13 years ago
about 13 years ago
Surinder Singh
Managing Director
about 54 years ago
about 54 years ago
Documents
Form DIR-11-02052016_signed
-30042016
Affidavit providing dispatch and service of notice together with newspaper cuttings-130213.PDF
Copy of the Special Resolution sanctioning the alteration by the members of the company-130213.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-130213.PDF
Copy of the notice calling for the meeting with Explanatory Statement-130213.PDF
Copy of the minutes of the meeting at which the special resolution was passed-130213.PDF
Copy of petition-130213.PDF
Affidavit verifying the petition-130213.PDF
Affidavit verifying list of creditors as per regulation 36-7--130213.PDF
FormSchV-271214 for the FY ending on-310314.OCT
-271114.OCT
Form66-241114 for the FY ending on-310314.OCT
Form23AC-251114 for the FY ending on-310314.OCT
Form MGT-14-241114.OCT
Copy of resolution-241114.PDF
Form 32-261213.OCT
Evidence of cessation-261213.PDF
Optional Attachment 1-261213.PDF
Form 18-171213.OCT
Optional Attachment 1-171213.PDF
FormSchV-260813 for the FY ending on-310313.OCT
Form23AC-170813 for the FY ending on-310313.OCT
Form66-170813 for the FY ending on-310313.OCT
Form 32-230413.OCT
Optional Attachment 1-230413.PDF
Evidence of cessation-230413.PDF
Form 23-130213.PDF
Optional Attachment 1-130213.PDF
Copy of resolution-130213.PDF
