Company Information
CIN
Status
Date of Incorporation
23 February 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
21,830,000
Authorised Capital
100,000,000
Directors
Shreerang Mohan Vaidya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ashutosh Shantaram Raje
Additional Director
over 8 years ago
over 8 years ago
Monika Khullar .
Director
about 13 years ago
about 13 years ago
Mayank Chawla
Director
about 13 years ago
about 13 years ago
Samir Vijay Vidhate
Director
about 15 years ago
about 15 years ago
Gautam Bhagat
Additional Director
over 15 years ago
over 15 years ago
Sanjay Soni
Director
about 21 years ago
about 21 years ago
Parveen Soni
Director
over 25 years ago
over 25 years ago
Raman Sharma
Director
about 26 years ago
about 26 years ago
Documents
Form AOC-4-03042021_signed
Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Directors report as per section 134(3)-30122020
Form DPT-3-09102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-02092019-signed
Form DPT-3-28082019-signed
Form MGT-14-17042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Form SH-7-19092018-signed
Optional Attachment-(1)-14092018
Altered memorandum of assciation;-14092018
Copy of the resolution for alteration of capital;-14092018
