Company Information

CIN
Status
Date of Incorporation
01 April 2003
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 November 2020
Paid Up Capital
8,147,400
Authorised Capital
8,235,000

Directors

Devraj Kushwaha
Devraj Kushwaha
Director/Designated Partner
about 9 years ago
Shiv Sharan Prajapati
Shiv Sharan Prajapati
Director/Designated Partner
about 9 years ago
Shiv Pyare
Shiv Pyare
Director/Designated Partner
about 9 years ago

Past Directors

Pradeep Suresh Dubey
Pradeep Suresh Dubey
Additional Director
over 7 years ago
Tapan Kumar Baral
Tapan Kumar Baral
Additional Director
over 14 years ago
Chhotelal Shukla
Chhotelal Shukla
Additional Director
over 14 years ago
Prithi Paul Singh Sethi
Prithi Paul Singh Sethi
Additional Director
over 14 years ago
Vishwa Bandhu Vashistha
Vishwa Bandhu Vashistha
Additional Director
over 15 years ago

Documents

Form AOC-4-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Form DIR-12-19092020_signed
Form INC-22-15092020_signed
Copy of board resolution authorizing giving of notice-15092020
Copies of the utility bills as mentioned above (not older than two months)-15092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092020
Form AOC-4-29082020_signed
Form 20B-27082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Directors report as per section 134(3)-26082020
Annual return as per schedule V of the Companies Act,1956-23082020
Form MGT-7-16042020_signed
Optional Attachment-(1)-15042020
List of share holders, debenture holders;-15042020
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form INC-22-06042019_signed
Copies of the utility bills as mentioned above (not older than two months)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copy of board resolution authorizing giving of notice-01042019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Evidence of cessation;-12102018