Company Information

CIN
Status
Date of Incorporation
04 February 1997
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,040,000
Authorised Capital
5,500,000

Past Directors

Yash Pal Trehan
Yash Pal Trehan
Additional Director
over 17 years ago
Sushant Chopra
Sushant Chopra
Director
about 22 years ago

Charges

0
27 December 2006
Corporation Bank
39 Crore
05 June 2008
Corporation Bank
39 Crore
05 June 2008
Corporation Bank
0
27 December 2006
Corporation Bank
0
05 June 2008
Corporation Bank
0
27 December 2006
Corporation Bank
0

Documents

Optional Attachment-(1)-14112016
Proof of dispatch-14112016
Optional Attachment-(2)-14112016
Acknowledgement received from company-14112016
Notice of resignation;-14112016
Evidence of cessation;-14112016
Form DIR-11-14112016_signed
Form DIR-12-14112016_signed
Notice of resignation filed with the company-14112016
Optional Attachment-(2)-14102016
Directors report as per section 134(3)-14102016
List of share holders, debenture holders;-14102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
Form MGT-7-14102016_signed
Form MGT-7-071115.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--111114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--111114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--111114.PDF
Form MGT-14-111114.PDF
AoA - Articles of Association-111114.PDF
Optional Attachment 1-111114.PDF
Copy of resolution-111114.PDF
MoA - Memorandum of Association-111114.PDF
-121114.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-071114 for the FY ending on-310314.OCT