Company Information

CIN
Status
Date of Incorporation
15 February 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
28,389,130
Authorised Capital
60,000,000

Directors

Ratul Mohindra
Ratul Mohindra
Director/Designated Partner
over 6 years ago
Rajinder Mohindra Paul
Rajinder Mohindra Paul
Beneficial Owner
almost 30 years ago
Kushinder Paul Mohindra
Kushinder Paul Mohindra
Manager/Secretary
almost 30 years ago

Past Directors

Ravinder Paul Mohindra
Ravinder Paul Mohindra
Director
over 19 years ago
Neeta Mohindra
Neeta Mohindra
Director
almost 30 years ago

Documents

List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Copy of resolution passed by the company-28102019
Form DPT-3-29082019-signed
Form BEN - 2-18072019_signed
Declaration under section 90-18072019
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019
Declaration by first director-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Optional Attachment-(1)-02042019
Optional Attachment-(2)-02042019
Notice of resignation;-02042019
Evidence of cessation;-02042019
Form DIR-12-02042019_signed
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed