Company Information
CIN
Status
Date of Incorporation
03 May 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
503,000
Authorised Capital
2,000,000
Directors
Padam Narain Bahl
Director
over 31 years ago
over 31 years ago
Past Directors
Neelam Kakkar
Additional Director
over 15 years ago
over 15 years ago
Kamla Devi
Additional Director
over 15 years ago
over 15 years ago
Sushil Kumari
Additional Director
over 15 years ago
over 15 years ago
Pawan Singh
Director
over 31 years ago
over 31 years ago
Documents
Form MGT-7-12122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-14112019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-09062019_signed
Copy of written consent given by auditor-09062019
Optional Attachment-(1)-09062019
-09062019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-17112016_signed
Directors report as per section 134(3)-16112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form MGT-7-16112016_signed
Form AOC-4-16112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
