Company Information

CIN
Status
Date of Incorporation
19 May 1966
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amal Dey
Amal Dey
Director
over 2 years ago
Chetan Kumar Derasari
Chetan Kumar Derasari
Director/Designated Partner
over 7 years ago

Past Directors

Dilip Kumar Chowdhury
Dilip Kumar Chowdhury
Director
over 10 years ago
Rakesh Kabra
Rakesh Kabra
Director
almost 16 years ago
Krishan Kumar
Krishan Kumar
Director
almost 16 years ago

Documents

Form ADT-1-18062024_signed
Optional Attachment-(1)-18062024
Copy of written consent given by auditor-18062024
Copy of resolution passed by the company-18062024
Form ADT-3-06022024_signed
Resignation letter-06022024
Form AOC-4-14122023_signed
Directors report as per section 134(3)-13122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122023
List of share holders, debenture holders;-29112023
Form MGT-7-29112023_signed
Form AOC-4-27082023_signed
Form MGT-7-27082023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062023
Directors report as per section 134(3)-26062023
List of share holders, debenture holders;-26062023
Form AOC-4-26062023_signed
Form MGT-7-26062023_signed
Form DPT-3-01072022_signed
Form MGT-7-01042022_signed
List of share holders, debenture holders;-31032022
Directors report as per section 134(3)-26032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032022
Form AOC-4-26032022_signed
Form DPT-3-31082021
Form DPT-3-31082021_signed
Form AOC-4-02032021_signed
Form MGT-7-02032021_signed
List of share holders, debenture holders;-01032021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022021