Company Information

CIN
Status
Date of Incorporation
23 February 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,243,000
Authorised Capital
5,000,000

Directors

Sudhir Kumar Nayyar
Sudhir Kumar Nayyar
Director
over 2 years ago
Rajiv Nayyar
Rajiv Nayyar
Director/Designated Partner
almost 5 years ago
Varun Nayyar
Varun Nayyar
Director/Designated Partner
almost 5 years ago
Naresh Kumar Nayyar
Naresh Kumar Nayyar
Director
almost 31 years ago

Past Directors

Sanjeev Nayyar
Sanjeev Nayyar
Additional Director
about 5 years ago
Harash Kumar Nayyar
Harash Kumar Nayyar
Director
almost 31 years ago
Ramesh Kumar Nayyar
Ramesh Kumar Nayyar
Director
almost 31 years ago

Documents

Form DPT-3-07122020-signed
Form DPT-3-02122020_signed
Form DIR-12-01122020_signed
Notice of resignation;-01122020
Optional Attachment-(2)-01122020
Evidence of cessation;-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Optional Attachment-(1)-01122020
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Form DIR-12-22052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-24012018
Directors report as per section 134(3)-24012018
Form MGT-7-24012018_signed