Company Information

CIN
Status
Date of Incorporation
27 April 1994
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 October 2020
Paid Up Capital
962,000
Authorised Capital
1,000,000

Directors

Renu Singhal
Renu Singhal
Director
over 31 years ago
Pankaj Kumar
Pankaj Kumar
Director
over 31 years ago

Documents

Form MGT-14-17122020_signed
Form MGT-7-17122020_signed
Optional Attachment-(1)-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
List of share holders, debenture holders;-16122020
Form AOC-4-16122020_signed
Form DPT-3-26062020-signed
Auditor?s certificate-25062020
List of share holders, debenture holders;-06092019
Optional Attachment-(1)-06092019
Form MGT-7-06092019_signed
Form ADT-1-05092019_signed
Copy of resolution passed by the company-05092019
Copy of written consent given by auditor-05092019
Directors report as per section 134(3)-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Form AOC-4-27082019_signed
Form MGT-14-19082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082019
Form DPT-3-17062019-signed
Auditor?s certificate-06062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Optional Attachment-(1)-12092018
List of share holders, debenture holders;-12092018
Form MGT-7-12092018_signed
Form AOC-4-16082018_signed