Company Information

CIN
Status
Date of Incorporation
09 May 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
29,467,710
Authorised Capital
40,000,000

Directors

Gurmail Singh
Gurmail Singh
Director/Designated Partner
over 2 years ago
Sunil Lathar
Sunil Lathar
Director/Designated Partner
over 2 years ago
Ram Kumar Singh Sengar
Ram Kumar Singh Sengar
Director/Designated Partner
over 2 years ago

Past Directors

Anil Kumar
Anil Kumar
Director
over 7 years ago
Prem Lata
Prem Lata
Director
almost 27 years ago
Kusum Arora
Kusum Arora
Director
almost 27 years ago
Ravinder Kumar
Ravinder Kumar
Director
over 30 years ago
Inder Kumar
Inder Kumar
Director
over 30 years ago

Charges

3 Crore
25 January 2005
Canara Bank
3 Crore
25 January 2005
Others
0
25 January 2005
Others
0

Documents

Form MR-1-03012021_signed
Form DPT-3-01012021_signed
Form MR-1-30122020_signed
Copy of shareholders resolution-28122020
Optional Attachment-(1)-28122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28122020
Copy of board resolution-28122020
Form MGT-7-14012020_signed
Approval letter for extension of AGM;-10012020
Optional Attachment-(1)-10012020
List of share holders, debenture holders;-10012020
Optional Attachment-(2)-10012020
Form AOC-4-14122019_signed
Form ADT-1-10122019_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
Optional Attachment-(1)-30112019
Approval letter of extension of financial year or AGM-30112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Optional Attachment-(1)-27112019
Copy of written consent given by auditor-27112019
Form DPT-3-25112019-signed
Form DPT-3-22112019-signed
Form AOC-5-25092019-signed
Form DIR-12-19092019_signed
Copy of board resolution-12092019
Optional Attachment-(2)-12092019
Optional Attachment-(1)-12092019
Form AOC-4-18052019_signed