Company Information
CIN
Status
Date of Incorporation
21 October 1991
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
204,400
Authorised Capital
500,000
Directors
Karan Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Optional Attachment-(2)-18032017
Optional Attachment-(1)-18032017
Directors report as per section 134(3)-18032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032017
Form AOC-4-18032017_signed
List of share holders, debenture holders;-17032017
Form MGT-7-17032017_signed
Form INC-28-18112016-signed
Optional Attachment-(1)-17112016
Copy of court order or NCLT or CLB or order by any other competent authority.-17112016
Form MGT-14-020216.OCT
Optional Attachment 1-020216.PDF
Scheme of Arrangement- Amalgamation-020216.PDF
Copy of resolution-020216.PDF
Copy of Board Resolution-020216.PDF
Form AOC-4-200116.OCT
Form MGT-7-301215.OCT
Form ADT-1-150215.OCT
Form23AC-140215 for the FY ending on-310314.OCT
Form MGT-14-291214.OCT
Copy of resolution-281214.PDF
FormSchV-281214 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-180714.PDF
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-291013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-291012 for the FY ending on-310312.OCT
