Company Information

CIN
Status
Date of Incorporation
27 February 1998
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
4,960,000
Authorised Capital
5,000,000

Directors

Narender Hooda
Narender Hooda
Director
about 11 years ago

Past Directors

Jagat Singh
Jagat Singh
Director
over 15 years ago
Nandita Hooda
Nandita Hooda
Director
about 16 years ago

Documents

Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
List of share holders, debenture holders;-22012018
Form AOC-4-22012018_signed
Form MGT-7-22012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Directors report as per section 134(3)-20012018
Form AOC-4-27012017_signed
Form MGT-7-27012017_signed
List of share holders, debenture holders;-23012017
Directors report as per section 134(3)-23012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Form ADT-1-101215.OCT
Form AOC-4-031215.OCT
Form MGT-7-281115.OCT
Resignation Letter-010515.PDF
Form ADT-3-010515.PDF
Form23AC-271114 for the FY ending on-310314.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form66-241114 for the FY ending on-310314.OCT
Form DIR-12-091114.OCT
Letter of Appointment-071114.PDF
Optional Attachment 1-071114.PDF
Evidence of cessation-071114.PDF
Interest in other entities-071114.PDF
Declaration of the appointee Director- in Form DIR-2-071114.PDF
Form PAS-3-151014.OCT