Company Information

CIN
Status
Date of Incorporation
27 January 1992
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,730,700
Authorised Capital
4,000,000

Directors

Jatinder Chopra
Jatinder Chopra
Director/Designated Partner
about 2 years ago
Jagdeep Singh
Jagdeep Singh
Director/Designated Partner
about 2 years ago
Sukhdarshan Singh
Sukhdarshan Singh
Director/Designated Partner
over 2 years ago
Jayanta Kumar Saha
Jayanta Kumar Saha
Director/Designated Partner
almost 3 years ago
Mohan Singh
Mohan Singh
Company Secretary
over 3 years ago
Parmod Kumar Sharma
Parmod Kumar Sharma
Director
almost 13 years ago
Rupinder Gupta
Rupinder Gupta
Director
almost 13 years ago
Rajinder Gupta
Rajinder Gupta
Director
almost 34 years ago

Past Directors

Sourabh Chhabra
Sourabh Chhabra
Additional Director
over 3 years ago
Anil Kumar
Anil Kumar
Additional Director
over 10 years ago
Amit Adwin
Amit Adwin
Whole Time Director
over 10 years ago
Sanjay Malhotra
Sanjay Malhotra
Director
almost 13 years ago
Raman Kumar
Raman Kumar
Director
about 22 years ago
Nohar Chand Gupta
Nohar Chand Gupta
Director
almost 34 years ago

Documents

Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Form PAS-6-13102020_signed
Form PAS-6-15092020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-17102019_signed
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Optional Attachment-(1)-07102019
Form BEN - 2-01102019_signed
Declaration under section 90-25092019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-28052019
Copy of written consent given by auditor-28052019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form MR-1-14112018-signed
Copy of shareholders resolution-01112018
Optional Attachment-(3)-01112018
Optional Attachment-(2)-01112018