Company Information

CIN
Status
Date of Incorporation
08 March 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Nirmal Parkash
Nirmal Parkash
Director/Designated Partner
about 2 years ago
Jagadeesan Ganesan
Jagadeesan Ganesan
Director/Designated Partner
about 2 years ago
Anil Malik
Anil Malik
Director/Designated Partner
over 2 years ago
Ankur Gupta
Ankur Gupta
Director/Designated Partner
over 2 years ago
Anand Mohan Sharan
Anand Mohan Sharan
Director/Designated Partner
over 2 years ago
Ajay Prasad Shrivastava
Ajay Prasad Shrivastava
Director/Designated Partner
almost 3 years ago
Sukriti Likhi
Sukriti Likhi
Managing Director
about 11 years ago
Varinder Singh Kundu
Varinder Singh Kundu
Nominee Director
over 18 years ago
Anurag Rastogi
Anurag Rastogi
Nominee Director
over 20 years ago

Past Directors

Mukesh Kumar Bajaj
Mukesh Kumar Bajaj
Nominee Director
about 3 years ago
Vijayendra Kumar
Vijayendra Kumar
Managing Director
over 8 years ago
Anumulapuri Sreenivas
Anumulapuri Sreenivas
Managing Director
over 9 years ago
Ashok Sangwan
Ashok Sangwan
Managing Director
over 11 years ago
Rajesh Deswal
Rajesh Deswal
Nominee Director
over 11 years ago
Vivek Atray
Vivek Atray
Nominee Director
about 13 years ago
Ashok Khemka
Ashok Khemka
Nominee Director
over 13 years ago

Documents

Form MGT-7-05022020_signed
Form AOC-4-05022020_signed
Approval letter of extension of financial year or AGM-29012020
List of share holders, debenture holders;-29012020
Optional Attachment-(1)-29012020
Approval letter for extension of AGM;-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29012020
Directors report as per section 134(3)-29012020
Form DIR-12-17122019_signed
Notice of resignation;-10122019
Optional Attachment-(1)-10122019
Evidence of cessation;-10122019
Form DIR-12-28112019_signed
Declaration by first director-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Interest in other entities;-21112019
Form ADT-1-23072019_signed
-16072019
Copy of written consent given by auditor-16072019
Form AOC-4-29012019_signed
Optional Attachment-(2)-22012019
Optional Attachment-(1)-22012019
Approval letter of extension of financial year or AGM-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-22012019
Form MGT-7-05012019_signed
Approval letter for extension of AGM;-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-28022018_signed