Company Information
CIN
Status
Date of Incorporation
29 July 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
11,750,000
Authorised Capital
22,000,000
Directors
Neeta Munjal
Director
over 20 years ago
over 20 years ago
Gopal Munjal
Director
over 20 years ago
over 20 years ago
Documents
Form INC-28-11122017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08122017
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Optional Attachment-(2)-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-13112016
Optional Attachment-(2)-13112016
Optional Attachment-(1)-13112016
Form MGT-7-13112016_signed
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016
Form MGT-7-231115.OCT
Form AOC-4-031115.OCT
Form ADT-1-151015.OCT
Form PAS-3-220415.OCT
Resltn passed by the BOD-220415.PDF
Optional Attachment 1-220415.PDF
List of allottees-220415.PDF
Complete record of private placement offers and acceptences-220415.PDF
Form MGT-14-180415.OCT
Form MGT-14-180415.PDF
Copy of resolution-180415.PDF
AoA - Articles of Association-180415.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
