Company Information

CIN
Status
Date of Incorporation
22 June 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,557,130
Authorised Capital
10,000,000

Directors

Tirath Ram Chauhan
Tirath Ram Chauhan
Director/Designated Partner
over 26 years ago
Prem Krishan
Prem Krishan
Director
over 26 years ago

Past Directors

Gaurav Vij
Gaurav Vij
Director
over 17 years ago
Shally Sarna
Shally Sarna
Director
over 17 years ago
Kanwaljit Singh Brar
Kanwaljit Singh Brar
Director
over 17 years ago
Ashok Kumar
Ashok Kumar
Director
over 26 years ago
Amit Chauhan
Amit Chauhan
Managing Director
over 26 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Evidence of cessation;-12092018
Form DIR-12-12092018_signed
Notice of resignation;-12092018
Form AOC-4-03012018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Form MGT-7-27122017_signed
Form SH-8-22122016-signed
Buy back details of last three years-22122016
Audited financial statements of last three years-22122016
Details of the promoters of the company-22122016
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-22122016
List of holding and subsidary companies of the company;-22122016