Company Information

CIN
Status
Date of Incorporation
27 December 1984
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
2,382,750
Authorised Capital
2,500,000

Directors

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form MGT-14-16112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Form AOC-4(XBRL)-08112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019
Form ADT-3-13062019_signed
Resignation letter-13062019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form AOC-5-28052019-signed
Copy of board resolution-20052019
Form DIR-12-12032019_signed
Evidence of cessation;-08032019
Notice of resignation;-08032019
Form DIR-12-24012019_signed
Evidence of cessation;-21012019
Form MGT-7-03122018_signed
Copy of MGT-8-29112018
List of share holders, debenture holders;-29112018
Form DIR-12-05112018_signed
Declaration by first director-03112018
Evidence of cessation;-03112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018