Company Information

CIN
Status
Date of Incorporation
31 January 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
6,138,000
Authorised Capital
7,500,000

Directors

Ravindra Kumar
Ravindra Kumar
Director/Designated Partner
about 7 years ago
Satish Chandra Bansal
Satish Chandra Bansal
Director/Designated Partner
almost 12 years ago
Nitin Garg
Nitin Garg
Director/Designated Partner
about 22 years ago
Subhash Chand
Subhash Chand
Director
about 22 years ago

Past Directors

Rajeev Kumar
Rajeev Kumar
Director
over 18 years ago
Balesh Kumar Goel
Balesh Kumar Goel
Director
about 22 years ago

Documents

List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-07122018
Notice of resignation;-07122018
Form DIR-12-07122018_signed
Evidence of cessation;-07122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
Declaration by first director-07122018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form AOC-4-26032018_signed
List of share holders, debenture holders;-25032018
Form MGT-7-25032018_signed
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form AOC-4-24032018_signed
Form MGT-14-291115.OCT
Form AOC-4-291115.OCT
Form MGT-7-301115.OCT
Copy of resolution-281115.PDF