Company Information

CIN
Status
Date of Incorporation
16 January 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
18 November 2022
Paid Up Capital
4,070,200
Authorised Capital
6,000,000

Directors

Raj Kumar Dhiman
Raj Kumar Dhiman
Director/Designated Partner
about 2 years ago
Sanjay Passi
Sanjay Passi
Director/Designated Partner
over 2 years ago
Raj Kumar Jain
Raj Kumar Jain
Director/Designated Partner
almost 19 years ago
Yudhvir Sharma
Yudhvir Sharma
Director/Designated Partner
about 26 years ago

Past Directors

Madhu Sudan Jain
Madhu Sudan Jain
Director
about 26 years ago
Rajinder Mohindra Paul
Rajinder Mohindra Paul
Director
about 26 years ago

Charges

4 Lak
27 January 2003
Punjab National Bank
4 Lak
27 January 2003
Punjab National Bank
0
27 January 2003
Punjab National Bank
0

Documents

Form ADT-1-03032020_signed
Form AOC-4-03032020_signed
Form MGT-7-03032020_signed
List of share holders, debenture holders;-01032020
Copy of written consent given by auditor-29022020
Copy of resolution passed by the company-29022020
Optional Attachment-(1)-29022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Optional Attachment-(3)-29022020
Copy of the intimation sent by company-29022020
Directors report as per section 134(3)-29022020
Optional Attachment-(2)-29022020
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Evidence of cessation;-13062019
Optional Attachment-(1)-13062019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Optional Attachment-(3)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-01012018_signed