Company Information

CIN
Status
Date of Incorporation
12 July 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
27,033,300
Authorised Capital
27,360,000

Directors

Navrattan Munjal
Navrattan Munjal
Director/Designated Partner
over 2 years ago

Past Directors

Chetan Prakash Arora
Chetan Prakash Arora
Additional Director
about 11 years ago
Sahil Munjal
Sahil Munjal
Additional Director
about 12 years ago
Nidhi Munjal
Nidhi Munjal
Director
over 20 years ago

Documents

Form INC-28-11122017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112017
Supplementary or Test audit report under section 143-24112017
Form AOC - 4 CFS-24112017_signed
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Optional Attachment-(2)-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
Optional Attachment-(2)-28112016
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Form AOC-4-18112016_signed
Form PAS-3-291115.OCT
Form MGT-14-221115.OCT
Resltn passed by the BOD-221115.PDF
Complete record of private placement offers and acceptences-221115.PDF
List of allottees-221115.PDF
Form MGT-7-231115.OCT
List of allottees-211115.PDF
Resltn passed by the BOD-211115.PDF
Complete record of private placement offers and acceptences-211115.PDF
Copy of resolution-211115.PDF