Company Information

CIN
Status
Date of Incorporation
07 March 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
9,144,000
Authorised Capital
9,500,000

Directors

Shevinder Sharma
Shevinder Sharma
Director/Designated Partner
over 2 years ago
Raj Kumar
Raj Kumar
Director/Designated Partner
almost 18 years ago

Past Directors

Reema Aggarwal
Reema Aggarwal
Director
about 15 years ago
Ashish Mittal
Ashish Mittal
Director
about 15 years ago
Sanjiv Peshawaria
Sanjiv Peshawaria
Director
almost 21 years ago
Banwari Lal
Banwari Lal
Director
almost 21 years ago

Documents

Form STK-2-15072021-signed
Optional Attachment-(3)-24022020
-24022020
Optional Attachment-(1)-24022020
Optional Attachment-(2)-24022020
Form MGT-14-15022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020
-15022020
Optional Attachment-(1)-15022020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DIR-12-09102019_signed
Form DIR-12-19082019_signed
Optional Attachment-(1)-17082019
Optional Attachment-(2)-17082019
Evidence of cessation;-17082019
Notice of resignation;-17082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082019
Form ADT-1-02052019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-05122018_signed