Company Information

CIN
Status
Date of Incorporation
02 June 1994
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
175,400,000
Authorised Capital
185,500,000

Directors

Neeraj Pant
Neeraj Pant
Director
over 6 years ago
Ruchin Maheshwari
Ruchin Maheshwari
Director
over 7 years ago

Documents

Form ADT-1-04012021_signed
List of share holders, debenture holders;-31122020
Form AOC-4-01012021_signed
Form MGT-7-01012021_signed
Copy of MGT-8-31122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Optional Attachment-(1)-28122020
Copy of the intimation sent by company-28122020
Directors report as per section 134(3)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Form AOC-4-08092020_signed
Form ADT-1-24082020_signed
Optional Attachment-(1)-24082020
Copy of written consent given by auditor-24082020
Copy of the intimation sent by company-24082020
Copy of resolution passed by the company-24082020
Form ADT-3-09082020_signed
Resignation letter-08082020
Copy of MGT-8-12032020
List of share holders, debenture holders;-12032020
Form MGT-7-12032020_signed
Form AOC-5-17052019-signed
Copy of board resolution-10052019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019