Company Information

CIN
Status
Date of Incorporation
19 March 1979
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,800,000
Authorised Capital
20,000,000

Directors

Atul Mittal
Atul Mittal
Director/Designated Partner
over 2 years ago
Puneet Goel
Puneet Goel
Director/Designated Partner
over 2 years ago
Jagdish Parsad
Jagdish Parsad
Director/Designated Partner
almost 3 years ago
Bijender Kumar
Bijender Kumar
Director/Designated Partner
almost 3 years ago
Parmod Mittal
Parmod Mittal
Director/Designated Partner
almost 3 years ago

Past Directors

Neeraj Kumar
Neeraj Kumar
Additional Director
almost 5 years ago
Neha Mittal
Neha Mittal
Additional Director
about 10 years ago
Dinesh Mittal
Dinesh Mittal
Additional Director
about 10 years ago
Parveen Mahajan
Parveen Mahajan
Director
almost 20 years ago
Sandeep Mahajan
Sandeep Mahajan
Director
about 43 years ago

Documents

Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form DIR-12-17122020_signed
Optional Attachment-(3)-17122020
Optional Attachment-(2)-17122020
Optional Attachment-(1)-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Optional Attachment-(2)-10122020
Form DIR-12-10122020_signed
Evidence of cessation;-10122020
Notice of resignation;-10122020
Optional Attachment-(1)-10122020
Form DIR-12-19102020_signed
Optional Attachment-(1)-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Optional Attachment-(2)-17102020
Optional Attachment-(3)-17102020
Form MGT-14-06102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019