Company Information

CIN
Status
Date of Incorporation
23 April 1992
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
20,110,000
Authorised Capital
50,000,000

Directors

Kuldeep Singh Sengar
Kuldeep Singh Sengar
Director/Designated Partner
over 8 years ago
Gurdip Singh
Gurdip Singh
Director
over 33 years ago

Past Directors

Amit Kumar
Amit Kumar
Additional Director
over 7 years ago
Mrityunjay Prasad Roy
Mrityunjay Prasad Roy
Director
almost 8 years ago
Jitendra Kumar Varma
Jitendra Kumar Varma
Additional Director
over 9 years ago
Vikash Kumar Jha
Vikash Kumar Jha
Director
about 10 years ago
Aranya Kumar Dewangan
Aranya Kumar Dewangan
Director
about 10 years ago
Roopkiran Chandi
Roopkiran Chandi
Additional Director
over 18 years ago
Kanwarjit Singh
Kanwarjit Singh
Director
almost 19 years ago
Lakhwinder Kaur
Lakhwinder Kaur
Director
almost 19 years ago
Karamjit Singh Dhamija
Karamjit Singh Dhamija
Director
almost 25 years ago
Sardara Singh
Sardara Singh
Director
over 33 years ago
Harjit Singh
Harjit Singh
Director
over 33 years ago
Harbans Singh Chandi
Harbans Singh Chandi
Director
over 33 years ago

Documents

Form DIR-11-22112019_signed
Notice of resignation filed with the company-21112019
Proof of dispatch-21112019
Notice of resignation filed with the company-15112019
Proof of dispatch-15112019
Form DIR-11-15112019_signed
Form DPT-3-09102019-signed
Form MGT-14-30092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
Auditor?s certificate-01072019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form DIR-12-11062019_signed
Notice of resignation;-06062019
Optional Attachment-(1)-06062019
Evidence of cessation;-06062019
Form DIR-12-08122018_signed
Optional Attachment-(1)-07122018
Evidence of cessation;-07122018
Form DIR-12-08102018_signed
Declaration by first director-08102018
Optional Attachment-(1)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Optional Attachment-(1)-04102018
List of share holders, debenture holders;-04102018
Optional Attachment-(2)-04102018
Directors report as per section 134(3)-03102018