Company Information

CIN
Status
Date of Incorporation
16 June 1993
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 August 2020
Paid Up Capital
19,300,000
Authorised Capital
24,000,000

Directors

Sulalit Gupta
Sulalit Gupta
Director
about 18 years ago
Romesh Kumar Singhal
Romesh Kumar Singhal
Managing Director
over 32 years ago

Charges

0
10 July 1995
Haryan State Indl. Dev. Corporation Ltd.
1 Crore
10 July 1995
Haryan State Indl. Dev. Corporation Ltd.
0
10 July 1995
Haryan State Indl. Dev. Corporation Ltd.
0
10 July 1995
Haryan State Indl. Dev. Corporation Ltd.
0

Documents

List of share holders, debenture holders;-01092020
Form MGT-7-01092020_signed
Directors report as per section 134(3)-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Form AOC-4-31082020_signed
Form PAS-3-29112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28112019
Copy of Board or Shareholders? resolution-28112019
Form ADT-1-23102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30072019-signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-12102017_signed
Directors report as per section 134(3)-10102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
List of share holders, debenture holders;-07102017
Form MGT-7-07102017_signed
Form AOC-4-06102016