Company Information

CIN
Status
Date of Incorporation
01 June 1988
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,597,280
Authorised Capital
10,000,000

Directors

Karan Kaila
Karan Kaila
Director/Designated Partner
about 11 years ago
Renu Kaila
Renu Kaila
Director/Designated Partner
about 21 years ago
Sain Dass Kaila
Sain Dass Kaila
Director/Designated Partner
over 37 years ago
Rajiv Kaila
Rajiv Kaila
Director
over 37 years ago

Documents

Form DPT-3-30092020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-09122017_signed
Directors report as per section 134(3)-30112017
Optional Attachment-(1)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-07112016
Directors report as per section 134(3)-07112016
Optional Attachment-(1)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form MGT-7-07112016_signed
Form AOC-4-07112016_signed
Copy of the special resolution authorizing the issue of securities-040316.PDF