Company Information

CIN
Status
Date of Incorporation
26 October 1992
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,914,000
Authorised Capital
5,000,000

Directors

Sanjay Kumar
Sanjay Kumar
Director
about 2 years ago
Vijay Kumar
Vijay Kumar
Director
over 2 years ago
Prem Chand
Prem Chand
Director
about 33 years ago

Past Directors

Rajesh Kumar
Rajesh Kumar
Additional Director
over 2 years ago
Raj Kumar Bansal
Raj Kumar Bansal
Director
about 33 years ago

Documents

Form MGT-7-23122020_signed
Form AOC-4-22122020_signed
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Directors report as per section 134(3)-15122020
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form ADT-1-11112017_signed
Copy of the intimation sent by company-11112017
Copy of resolution passed by the company-11112017
Copy of written consent given by auditor-11112017
Form MGT-7-23102016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016