Company Information
CIN
Status
Date of Incorporation
08 October 1985
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,902,000
Authorised Capital
6,000,000
Directors
Deepak Kumar
Director
almost 17 years ago
almost 17 years ago
Kanhaiya Lal
Director
almost 19 years ago
almost 19 years ago
Ankush Marwaha
Director
almost 19 years ago
almost 19 years ago
Past Directors
Satish Kumar
Director
about 18 years ago
about 18 years ago
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-02122019_signed
Optional Attachment-(2)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(3)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-26102018
Optional Attachment-(4)-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
Optional Attachment-(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Optional Attachment-(2)-15122017
Optional Attachment-(1)-15122017
