Company Information

CIN
Status
Date of Incorporation
20 September 2001
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,600,000
Authorised Capital
35,000,000

Directors

Vipan Kumar
Vipan Kumar
Director/Designated Partner
about 24 years ago
Pawan Kumar
Pawan Kumar
Director/Designated Partner
about 24 years ago

Past Directors

Ajay Mittal
Ajay Mittal
Director
almost 5 years ago
Sanjay Kumar Mittal
Sanjay Kumar Mittal
Additional Director
almost 7 years ago
Rajinder Kumar
Rajinder Kumar
Director
about 24 years ago
Sushil Kumar
Sushil Kumar
Director
about 24 years ago

Documents

Form DIR-12-23062020_signed
Evidence of cessation;-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-15042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Optional Attachment-(1)-13042019
Evidence of cessation;-13042019
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-28112016_signed
List of share holders, debenture holders;-22112016
Form AOC-4-23102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT