Company Information

CIN
Status
Date of Incorporation
03 May 1993
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,120,800
Authorised Capital
50,000,000

Directors

Harshit Agnihotri
Harshit Agnihotri
Director/Designated Partner
about 2 years ago
Charu Agnihotri
Charu Agnihotri
Director/Designated Partner
almost 3 years ago
Kamal Nayan Misra
Kamal Nayan Misra
Director/Designated Partner
almost 6 years ago

Past Directors

Modi Charmi Sanjaykumar
Modi Charmi Sanjaykumar
Director
over 7 years ago
Umesh Balkishan Punjabi
Umesh Balkishan Punjabi
Director
over 7 years ago
Manjeet Kaur Gill
Manjeet Kaur Gill
Director
about 15 years ago
Ajmel Singh Gill
Ajmel Singh Gill
Director
about 21 years ago
Jasbir Singh Gill
Jasbir Singh Gill
Director
about 21 years ago
Jagjit Kaur Mangat
Jagjit Kaur Mangat
Whole Time Director
over 31 years ago
Manjit Singh Mangat
Manjit Singh Mangat
Managing Director
over 32 years ago

Documents

Form DIR-12-04042021_signed
Notice of resignation;-19102020
Evidence of cessation;-19102020
Optional Attachment-(1)-10102020
Form DIR-12-10102020_signed
Form DIR-12-08092020_signed
Optional Attachment-(1)-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Form ADT-1-01072020_signed
Copy of resolution passed by the company-01072020
Copy of written consent given by auditor-01072020
Form ADT-3-20062020_signed
Resignation letter-20062020
Evidence of cessation;-13032020
Form DIR-12-13032020_signed
Notice of resignation;-13032020
Form DIR-12-25022020_signed
Optional Attachment-(1)-25022020
Optional Attachment-(2)-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Optional Attachment-(2)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Directors report as per section 134(3)-23092019
Optional Attachment-(1)-23092019
Form AOC-4-23092019_signed
Form DIR-12-19082019_signed
Optional Attachment-(1)-19082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052019
Directors report as per section 134(3)-15052019
Form AOC-4-15052019_signed