Company Information

CIN
Status
Date of Incorporation
23 June 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,219,400
Authorised Capital
7,500,000

Directors

Devinder Kumar
Devinder Kumar
Director/Designated Partner
over 2 years ago
Sachin Kumar
Sachin Kumar
Director/Designated Partner
over 2 years ago
Kamal Jeet
Kamal Jeet
Director/Designated Partner
over 2 years ago

Past Directors

Sohan Singh
Sohan Singh
Additional Director
about 4 years ago
Vikash Kumar Tiwary
Vikash Kumar Tiwary
Director
almost 5 years ago
Rajesh Kumar Mishra
Rajesh Kumar Mishra
Additional Director
almost 9 years ago
Sanjay Khar Kumar
Sanjay Khar Kumar
Director
about 10 years ago
Lalit Kumar Chhabra
Lalit Kumar Chhabra
Director
almost 24 years ago
Kailash Chandra Tripathi
Kailash Chandra Tripathi
Director
over 26 years ago
Budhi Parkash Nayyar
Budhi Parkash Nayyar
Director
over 26 years ago

Documents

Form DPT-3-05102020-signed
Form AOC-4-15092020_signed
Directors report as per section 134(3)-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12092020
Approval letter of extension of financial year or AGM-12092020
Form DIR-12-22082020_signed
Optional Attachment-(1)-20082020
Notice of resignation;-20082020
Evidence of cessation;-20082020
Form DIR-12-19082020_signed
Evidence of cessation;-18082020
Notice of resignation;-18082020
Form ADT-1-29072020_signed
Copy of written consent given by auditor-29072020
Copy of the intimation sent by company-29072020
Copy of resolution passed by the company-29072020
List of share holders, debenture holders;-21072020
Approval letter for extension of AGM;-21072020
Form MGT-7-21072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Declaration by first director-18032020
Form DIR-12-18032020_signed
Form ADT-1-25122019_signed
Copy of written consent given by auditor-24122019
Copy of the intimation sent by company-24122019
Copy of resolution passed by the company-24122019
Form DIR-12-19122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Form ADT-3-21082019_signed