Company Information

CIN
Status
Date of Incorporation
17 October 1990
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
10,000,000

Directors

Devinder Kumar
Devinder Kumar
Director/Designated Partner
over 2 years ago
. Abhikush
. Abhikush
Director/Designated Partner
over 2 years ago
Sachin Kumar
Sachin Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Sohan Singh
Sohan Singh
Additional Director
about 4 years ago
Vikash Kumar Tiwary
Vikash Kumar Tiwary
Director
almost 5 years ago
Gaurav Sharma
Gaurav Sharma
Director
about 6 years ago
Vivek Kumar
Vivek Kumar
Director
about 6 years ago
Fakir Mohammad Khan
Fakir Mohammad Khan
Additional Director
over 6 years ago
Bhushan Lal Bansal
Bhushan Lal Bansal
Director
about 12 years ago
Deepak Raj Ahuja
Deepak Raj Ahuja
Director
over 24 years ago
Sudarshan Kumar Batra
Sudarshan Kumar Batra
Director
over 24 years ago
Bhupinder Paul Singh
Bhupinder Paul Singh
Director
over 24 years ago

Documents

Form DPT-3-01102020-signed
Form AOC-4-15092020_signed
Directors report as per section 134(3)-12092020
Approval letter of extension of financial year or AGM-12092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Evidence of cessation;-25082020
Notice of resignation;-25082020
Optional Attachment-(1)-25082020
Form DIR-12-25082020_signed
Form DIR-12-24082020_signed
Evidence of cessation;-18082020
Notice of resignation;-18082020
Form ADT-1-29072020_signed
Copy of written consent given by auditor-29072020
Copy of resolution passed by the company-29072020
Copy of the intimation sent by company-29072020
Approval letter for extension of AGM;-23072020
List of share holders, debenture holders;-23072020
Form MGT-7-23072020_signed
Form DIR-12-18032020_signed
Declaration by first director-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Form ADT-1-24122019_signed
Copy of the intimation sent by company-24122019
Copy of written consent given by auditor-24122019
Copy of resolution passed by the company-24122019
Form DIR-12-19122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Resignation letter-21082019