Company Information
CIN
Status
Date of Incorporation
31 March 1987
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
74,356,000
Authorised Capital
85,000,000
Directors
Shitij Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Sachit Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Shri Paul Oswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Suchita Jain
Director/Designated Partner
over 23 years ago
over 23 years ago
Shakun Oswal
Director/Designated Partner
over 23 years ago
over 23 years ago
Documents
Form INC-28-04102016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04102016
Form MR-1-10062016-signed
Form DIR-12-10062016_signed
Optional Attachment-(1)-09062016
Copy of shareholders resolution-09062016
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -09062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062016
Letter of appointment;-09062016
Optional Attachment-(1)-09062016
Form MGT-7-011215.OCT
Form AOC-4-021115.OCT
Form ADT-1-151015.OCT
Form MGT-14-091015.PDF
Optional Attachment 1-091015.PDF
Copy of resolution-091015.PDF
AoA - Articles of Association-091015.PDF
-301014.OCT
Form MGT-14-161014.OCT
Copy of resolution-101014.PDF
FormSchV-110914 for the FY ending on-310314.OCT
Form23AC-090914 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Optional Attachment 4-240714.PDF
Optional Attachment 2-240714.PDF
Optional Attachment 1-240714.PDF
Copy of resolution-240714.PDF
Optional Attachment 3-240714.PDF
Form 23B for period 010412 to 310313-170912.OCT
Form 23B for period 010413 to 310314-120913.OCT
