Company Information

CIN
Status
Date of Incorporation
05 December 1994
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 September 2020
Paid Up Capital
31,521,000
Authorised Capital
90,000,000

Directors

Anu Chopra
Anu Chopra
Director
over 10 years ago
Varinder Sehgal
Varinder Sehgal

over 13 years ago
Rajan Chopra
Rajan Chopra
Wholetime Director
over 15 years ago
Nirmal Kumar Chopra
Nirmal Kumar Chopra
Director
over 21 years ago
Sunil Chopra
Sunil Chopra
Managing Director
about 23 years ago

Documents

Form AOC-4(XBRL)-25112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
Form MGT-7-21112020_signed
Optional Attachment-(1)-18112020
List of share holders, debenture holders;-18112020
Copy of MGT-8-18112020
Form MGT-15-24102020_signed
Notice of resignation;-21102020
Form DIR-12-21102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Declaration by first director-21102020
Evidence of cessation;-21102020
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form MGT-7-30122019_signed
Form MGT-15-23112019_signed
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form DIR-12-17112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Form DIR-12-08082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Declaration by first director-07082019
Form DIR-12-03052019_signed
Optional Attachment-(1)-03052019
Interest in other entities;-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed