Company Information

CIN
Status
Date of Incorporation
20 May 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,251,200
Authorised Capital
20,000,000

Directors

Rajeev Kumar Gupta
Rajeev Kumar Gupta
Director/Designated Partner
almost 4 years ago
Gautam Garg
Gautam Garg
Director/Designated Partner
about 9 years ago
Vikram Sharma
Vikram Sharma
Director
over 15 years ago
Jyoti Jindal
Jyoti Jindal
Director
over 29 years ago

Past Directors

Neeta Singla
Neeta Singla
Director
over 15 years ago
Anita Jindal
Anita Jindal
Director
over 29 years ago
Om Parkash Jindal
Om Parkash Jindal
Director
over 29 years ago

Documents

Directors report as per section 134(3)-11012020
List of share holders, debenture holders;-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Form AOC-4-11012020_signed
Form MGT-7-11012020_signed
Form ADT-1-18112019_signed
Copy of written consent given by auditor-15112019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Optional Attachment-(1)-29052019
Copy of resolution passed by the company-29052019
Form AOC-4-05042019_signed
Form MGT-7-05042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Directors report as per section 134(3)-30032019
List of share holders, debenture holders;-30032019
List of share holders, debenture holders;-08012018
Directors report as per section 134(3)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Company CSR policy as per section 135(4)-08012018
Form AOC-4-08012018_signed
Form MGT-7-08012018
Form DIR-12-06032017_signed
Notice of resignation;-02032017
Evidence of cessation;-02032017
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
Optional Attachment-(1)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016