Company Information

CIN
Status
Date of Incorporation
16 February 1989
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
32,624,000
Authorised Capital
34,000,000

Directors

Pradeep Kumar Surana
Pradeep Kumar Surana
Director/Designated Partner
over 11 years ago
Mukesh .
Mukesh .
Director/Designated Partner
almost 12 years ago
Bhagyashree .
Bhagyashree .
Director/Designated Partner
about 12 years ago
Jatinder Trehan
Jatinder Trehan
Director
over 18 years ago

Documents

List of share holders, debenture holders;-26112016
Copy of MGT-8-26112016
Form MGT-7-26112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112016
AOC4-XBRL_F__EXEL_2016_ANITHA987_20161123180239.pdf-23112016
Optional Attachment-(1)-28102016
Evidence of cessation;-28102016
Form DIR-12-28102016_signed
Form MR-1-28072016-signed
Copy of shareholders resolution-27072016
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27072016
Letter of appointment;-27072016
Optional Attachment-(1)-27072016
Form DIR-12-27072016_signed
Form DIR-12-25052016_signed
Optional Attachment-(1)-25052016
Evidence of cessation;-25052016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29042016
Copy of MGT-8-30042016
List of share holders, debenture holders;-30042016
Form MGT-7-30042016_signed
Form_AOC-4_XBRL_ANITHA987_20160429170704.pdf-29042016
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29032016
Copy of shareholders resolution-29032016
Form DIR-12-030316.OCT
Optional Attachment 2-020316.PDF
Optional Attachment 1-020316.PDF
Form MGT-14-211215.OCT
Optional Attachment 3-171215.PDF
Copy of resolution-171215.PDF