Company Information

CIN
Status
Date of Incorporation
20 December 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
783,000
Authorised Capital
1,000,000

Directors

Prem Shankar Bhatt
Prem Shankar Bhatt
Director
about 12 years ago
Revat Mohan Nayyar
Revat Mohan Nayyar
Director
over 13 years ago
Sanjiv Khurana
Sanjiv Khurana
Director
over 21 years ago

Past Directors

Parshotam Lal Singla
Parshotam Lal Singla
Director
over 17 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
List of share holders, debenture holders;-19112020
Optional Attachment-(1)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Approval letter for extension of AGM;-19112020
Directors report as per section 134(3)-19112020
Approval letter of extension of financial year or AGM-19112020
Form DPT-3-23012020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form DPT-3-16122019-signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form ADT-1-13102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-15052019
Copy of resolution passed by the company-15052019
Optional Attachment-(1)-15052019
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Form AOC-4-30102018_signed
Form MGT-7-26102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
List of share holders, debenture holders;-03112017