Company Information
CIN
Status
Date of Incorporation
20 June 1980
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Kovilakuntla Balasubramanyam
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Srinivasan Guha Priyan
Director/Designated Partner
about 9 years ago
about 9 years ago
Mahesh Atmaram Bhoir
Director/Designated Partner
over 11 years ago
over 11 years ago
Avtar Kaur
Director/Designated Partner
over 28 years ago
over 28 years ago
Taranjit Singh
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Sampath Narayan Badri
Director
over 13 years ago
over 13 years ago
Suvankar Adhikari
Managing Director
over 14 years ago
over 14 years ago
Kondaka Ravi Rao
Director
over 14 years ago
over 14 years ago
Tarun Routh
Director
over 14 years ago
over 14 years ago
Anita Mittal
Director
over 29 years ago
over 29 years ago
Anil Kumar Mittal
Director
over 29 years ago
over 29 years ago
Documents
Form DIR-11-05062018_signed
Proof of dispatch-04062018
Notice of resignation filed with the company-04062018
Form DIR-12-26112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112016
Optional Attachment-(1)-25112016
Interest in other entities;-25112016
Letter of appointment;-25112016
Form DIR-12-12042016_signed
Evidence of cessation;-12042016
Notice of resignation;-12042016
Form PAS-3-04042016_signed
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.-04042016
Copy of Board or Shareholders? resolution-04042016
Form DIR-11-140316.OCT
Frm23ACA-090915 for the FY ending on-310314.OCT
Form23AC-090915 for the FY ending on-310314.OCT
Form66-090915 for the FY ending on-310314.OCT
FormSchV-090915 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-101013.OCT
Form DIR-12-210515.OCT
Evidence of cessation-210515.PDF
Form DIR-11-150515.OCT
Form DIR-11-300415.OCT
FormSchV-070415 for the FY ending on-310313.OCT
Frm23ACA-070415 for the FY ending on-310313.OCT
Form23AC-070415 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-170113.OCT
Form66-060415 for the FY ending on-310313.OCT
Form INC-22-090714.OCT
