Company Information

CIN
Status
Date of Incorporation
15 April 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,800,000
Authorised Capital
21,000,000

Directors

Raman Kumar
Raman Kumar
Director/Designated Partner
about 2 years ago
Sumit Kumar
Sumit Kumar
Director/Designated Partner
over 2 years ago
Nitin Goyal
Nitin Goyal
Director/Designated Partner
almost 3 years ago
Anita Rani .
Anita Rani .
Director/Designated Partner
about 10 years ago

Past Directors

Amit Kumar
Amit Kumar
Director
almost 16 years ago
Balwinder Singh
Balwinder Singh
Director
almost 18 years ago
Sukhwinder Singh
Sukhwinder Singh
Director
almost 30 years ago
Kimti Lal
Kimti Lal
Director
almost 30 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-28052019
Copy of written consent given by auditor-28052019
Form MGT-14-06052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190506
Optional Attachment-(1)-02052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
Altered memorandum of association-02052019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Optional Attachment-(2)-10112018
Directors report as per section 134(3)-10112018
Optional Attachment-(1)-10112018
Details of other Entity(s)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112018
Form AOC-4-10112018_signed
Form MGT-14-25062018_signed