Company Information
CIN
Status
Date of Incorporation
02 June 1992
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2017
Last Annual Meeting
19 July 2017
Paid Up Capital
22,144,900
Authorised Capital
30,000,000
Past Directors
Krishan Kumar Kashyap
Director
over 33 years ago
over 33 years ago
Sita Kashyap
Director
over 33 years ago
over 33 years ago
Documents
Form AOC-4-01082017_signed
Form MGT-7-01082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072017
Directors report as per section 134(3)-25072017
List of share holders, debenture holders;-25072017
Optional Attachment-(1)-25072017
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
List of share holders, debenture holders;-12112016
Directors report as per section 134(3)-12112016
Form SH-8-180316.PDF
Statement of assets and liabilities-180316.PDF
Auditor-s report-180316.PDF
Affidavit as per rule 65-3--180316.PDF
Optional Attachment 2-180316.PDF
Optional Attachment 1-180316.PDF
Audited financial statements of last three years-180316.PDF
Copy of the notice issued under section 68-3- along with the explanatory Statement thereto-180316.PDF
Declaration by auditor-s--180316.PDF
Details of the promoters of the company-180316.PDF
Copy of board resolution-180316.PDF
Copy of the board resolution-180316.PDF
Copy of Special Resolution-180316.PDF
Buy back details of last three years-180316.PDF
Form SH9-180316.PDF
Form MGT-14-170316.OCT
Copy of resolution-170316.PDF
Optional Attachment 2-170316.PDF
Optional Attachment 1-170316.PDF
