Company Information

CIN
Status
Date of Incorporation
27 November 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
46,064,000
Authorised Capital
50,000,000

Directors

Kailash Chand Jain
Kailash Chand Jain
Director/Designated Partner
over 2 years ago
Suresh Jain
Suresh Jain
Director/Designated Partner
over 2 years ago
Manish Bhaskar
Manish Bhaskar
Director/Designated Partner
about 9 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director
about 12 years ago
Pushpinder Singh Mamik
Pushpinder Singh Mamik
Director
over 18 years ago
Amit Kumar Modi
Amit Kumar Modi
Director
about 29 years ago

Past Directors

Rajeev Bhandari
Rajeev Bhandari
Director
about 14 years ago
Rajesh Sood
Rajesh Sood
Additional Director
about 16 years ago
Gautam Khanna
Gautam Khanna
Director
over 18 years ago

Documents

Form ADT-3-26092020_signed
Resignation letter-24092020
Form DPT-3-21012020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form ADT-1-12122019_signed
Copy of resolution passed by the company-12122019
Optional Attachment-(1)-12122019
Optional Attachment-(2)-12122019
Copy of written consent given by auditor-12122019
Form ADT-3-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-02122019_signed
Resignation letter-29112019
Form DPT-3-30062019
Form AOC - 4 CFS-22012019_signed
Supplementary or Test audit report under section 143-14012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14012019
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed