Company Information

CIN
Status
Date of Incorporation
12 April 2004
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2016
Last Annual Meeting
08 September 2016
Paid Up Capital
4,760,000
Authorised Capital
5,000,000

Past Directors

Rahul Singla
Rahul Singla
Additional Director
about 9 years ago
Bharat Bhushan
Bharat Bhushan
Director
almost 13 years ago
Ram Sahai
Ram Sahai
Director
almost 19 years ago
Ishwar Chander
Ishwar Chander
Director
almost 19 years ago
Piara Lal
Piara Lal
Managing Director
over 21 years ago

Documents

Acknowledgement received from company-17112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112016
Evidence of cessation;-17112016
Form DIR-11-17112016_signed
Proof of dispatch-17112016
Notice of resignation;-17112016
Notice of resignation filed with the company-17112016
Letter of appointment;-17112016
Interest in other entities;-17112016
Form DIR-12-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Directors report as per section 134(3)-03102016
List of share holders, debenture holders;-03102016
Form AOC-4-03102016_signed
Form MGT-7-03102016_signed
Form MGT-7-181115.OCT
Form AOC-4-111115.OCT
Form ADT-1-191015.OCT
-011214.OCT
FormSchV-021114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-061014.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
FormSchV-091113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT