Company Information
CIN
Status
Date of Incorporation
28 September 1983
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
103,000
Authorised Capital
500,000
Directors
Ranjana Kawatra
Director
about 22 years ago
about 22 years ago
Deepak Kawatra
Director
about 22 years ago
about 22 years ago
Documents
Form STK-2-30072020-signed
Form MGT-14-19042019_signed
-19042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Optional Attachment-(2)-31032018
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Immunity Certificate under CLSS- 2014-130415.PDF
Immunity Certificate under CLSS- 2014-130415.PDF
Immunity Certificate under CLSS- 2014-130415.PDF
Application for grant of immunity certificate under CLSS 2014-300315.PDF
Form ADT-1-140115.OCT
FormSchV-311214 for the FY ending on-310308.OCT
FormSchV-311214 for the FY ending on-310307.OCT
Form23AC-311214 for the FY ending on-310308.OCT
Form23AC-311214 for the FY ending on-310307.OCT
Form MGT-14-291214.OCT
Copy of resolution-291214.PDF
FormSchV-291214 for the FY ending on-310314.OCT
Form23AC-291214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-281214 for the FY ending on-310313.OCT
