Company Information

CIN
Status
Date of Incorporation
31 July 1995
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Past Directors

Rakesh Singhal
Rakesh Singhal
Director
over 6 years ago
Vatsala Singhal
Vatsala Singhal
Director
over 7 years ago
Ashok Kumar Murgai
Ashok Kumar Murgai
Director
over 13 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
about 15 years ago
Anil Kumar
Anil Kumar
Director
over 15 years ago
Sanjay Kumar Naithani
Sanjay Kumar Naithani
Director
about 18 years ago
Ajay Kumar Naithani
Ajay Kumar Naithani
Director
over 20 years ago
Deepak Arora
Deepak Arora
Director
over 20 years ago
Harshmani Pant
Harshmani Pant
Director
over 20 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-19112019_signed
Optional Attachment-(2)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Interest in other entities;-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Optional Attachment-(2)-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Notice of resignation;-12062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-26102018
Optional Attachment-(3)-26102018
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042018
Form DIR-12-10042018_signed