Company Information

CIN
Status
Date of Incorporation
07 November 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,740,000
Authorised Capital
6,000,000

Directors

Sanjeev Kumar
Sanjeev Kumar
Managing Director
over 2 years ago
Krishan Kumar Vasal
Krishan Kumar Vasal
Director
about 26 years ago
Gurcharan Singh Khurana
Gurcharan Singh Khurana
Director
about 29 years ago

Past Directors

Amit Singh Khurana
Amit Singh Khurana
Additional Director
over 17 years ago
Narinder Singh Khurana
Narinder Singh Khurana
Director
about 26 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form DPT-3-28072019
Auditor?s certificate-28072019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Directors report as per section 134(3)-03012019
List of share holders, debenture holders;-03012019
Optional Attachment-(1)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
List of share holders, debenture holders;-24042018
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
Form AOC-4-31012017_signed
Form MGT-7-31012017_signed
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
List of share holders, debenture holders;-27012017
Form MGT-7-080316.OCT
Form AOC-4-300116.OCT
Form66-220115 for the FY ending on-310314.OCT
Form23AC-220115 for the FY ending on-310314.OCT