Company Information

CIN
Status
Date of Incorporation
14 January 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,580,000
Authorised Capital
5,000,000

Directors

Girish Kapoor
Girish Kapoor
Director/Designated Partner
almost 3 years ago
Rahul Khanna
Rahul Khanna
Director/Designated Partner
over 6 years ago
Daya Nand
Daya Nand
Director/Designated Partner
over 17 years ago

Past Directors

Varinder Kumar
Varinder Kumar
Additional Director
over 7 years ago
Sushil Kumar Jain
Sushil Kumar Jain
Director
about 16 years ago

Charges

0
23 June 1997
Punjab National Bank
60 Lak
23 June 1997
Punjab National Bank
0
23 June 1997
Punjab National Bank
0

Documents

Form MGT-14-09012021_signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-22102019-signed
Form DPT-3-17092019-signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form DIR-12-25052019_signed
Notice of resignation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form DIR-12-01102018_signed
Evidence of cessation;-29082018
Notice of resignation;-29082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed