Company Information

CIN
Status
Date of Incorporation
24 June 1972
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
283,200
Authorised Capital
300,000

Directors

Shobhna Lamba
Shobhna Lamba
Director
almost 19 years ago
Veena Kapur
Veena Kapur
Director
almost 19 years ago

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Details of other Entity(s)-04032018
Company CSR policy as per section 135(4)-04032018
Directors report as per section 134(3)-04032018
Approval letter for extension of AGM;-04032018
List of share holders, debenture holders;-04032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032018
Form AOC-4-04032018_signed
Form MGT-7-04032018_signed
Optional Attachment-(1)-30122016
Optional Attachment-(2)-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Form AOC-4-30122016
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT