Company Information

CIN
Status
Date of Incorporation
07 January 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,585,200
Authorised Capital
35,100,000

Directors

Anup Agarwal
Anup Agarwal
Director/Designated Partner
over 2 years ago
Pankaj Jaswal
Pankaj Jaswal
Director/Designated Partner
over 2 years ago
Kuldeep Sharma
Kuldeep Sharma
Director/Designated Partner
almost 5 years ago

Past Directors

Deepak Dutt
Deepak Dutt
Director
over 20 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-08012021_signed
Form DPT-3-08012021_signed
Form DPT-3-31122020-signed
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
Optional Attachment-(1)-05102020
List of share holders, debenture holders;-05102020
Form DIR-12-31082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Declaration by first director-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form PAS-3-17052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16052018
Optional Attachment-(3)-16052018
Copy of Board or Shareholders? resolution-16052018
Optional Attachment-(2)-16052018
Optional Attachment-(1)-16052018
Form MGT-14-28042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042018
Form PAS-3-20012018_signed
Form MGT-14-20012018_signed
Optional Attachment-(1)-20012018