Company Information
CIN
Status
Date of Incorporation
09 February 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2013
Last Annual Meeting
27 September 2013
Paid Up Capital
215,416,610
Authorised Capital
300,000,000
Directors
Rajeev Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Hari Krishan
Company Secretary
almost 12 years ago
almost 12 years ago
Nasib Chand
Additional Director
almost 12 years ago
almost 12 years ago
Parmod Kumar Sharma
Director
almost 16 years ago
almost 16 years ago
Past Directors
Atul Krotra
Additional Director
over 12 years ago
over 12 years ago
Maheshwar Doorgakant
Additional Director
over 12 years ago
over 12 years ago
Ajay Tayal
Director
over 14 years ago
over 14 years ago
Satish Kumar Arora
Director
almost 16 years ago
almost 16 years ago
Documents
Form INC-28-300514.PDF
Copy of the Court-Company Law Board Order-300514.PDF
Optional Attachment 1-300514.PDF
Form MGT-14-030514.PDF
Optional Attachment 1-030514.PDF
Copy of resolution-030514.PDF
Optional Attachment 1-290414.PDF
Optional Attachment 2-290414.PDF
Copy of Board Resolution-290414.PDF
Scheme of Arrangement- Amalgamation-290414.PDF
Form MGT-14-280414.PDF
Optional Attachment 3-280414.PDF
Optional Attachment 1-280414.PDF
Optional Attachment 2-280414.PDF
Copy of resolution-280414.PDF
Form 32-180314.OCT
Form 22B-110114-301213.PDF
Declaration by person-110114.PDF
Form 32-070114.OCT
Form 2-281213.OCT
List of allottees-281213.PDF
Resltn passed by the BOD-281213.PDF
Others-181213.PDF
Form 23-231113.PDF
Optional Attachment 1-231113.PDF
Copy of resolution-231113.PDF
FormSchV-211113 for the FY ending on-310313.OCT
Form 67 -Addendum--211113 in respect of Form 23-261013.PDF
Form 23AC XBRL-151113-261013 for the FY ending on-310313.OCT
Form 23ACA XBRL-151113-261013 for the FY ending on-310313.OCT
