Company Information

CIN
Status
Date of Incorporation
08 February 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
52,054,000
Authorised Capital
80,000,000

Directors

Neelam Kumar Oswal
Neelam Kumar Oswal
Director/Designated Partner
almost 8 years ago
Didar Singh
Didar Singh
Director/Designated Partner
over 8 years ago
Sham Singh
Sham Singh
Director
about 9 years ago

Past Directors

Anil Goel
Anil Goel
Director
about 16 years ago
Anil Kumar Jain
Anil Kumar Jain
Director
over 27 years ago

Documents

Form AOC-4-28102020-signed
Form MGT-14-10082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200810
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020
Altered memorandum of association-06082020
Form AOC-4(XBRL)-03012020_signed
Form MGT-7-01012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122019
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form DIR-12-15062019_signed
Optional Attachment-(1)-10062019
Evidence of cessation;-10062019
Notice of resignation;-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
Form PAS-3-21052018_signed
Copy of Board or Shareholders? resolution-21052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21052018
Form MGT-7-15052018_signed
List of share holders, debenture holders;-08052018
Form 20B-02052018_signed
Form 20B-30042018_signed
Form 23AC-30042018_signed
Form 23ACA-30042018_signed