Company Information

CIN
Status
Date of Incorporation
25 March 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,011,034,450
Authorised Capital
1,260,000,000

Directors

Mandeep Singh Khurana
Mandeep Singh Khurana
Director/Designated Partner
over 2 years ago
Rahul Verma
Rahul Verma
Director/Designated Partner
over 2 years ago
Harvinder Singh Gaba
Harvinder Singh Gaba
Director
almost 3 years ago
Kamal Dev Chauhan
Kamal Dev Chauhan
Director/Designated Partner
almost 3 years ago
Mandeep Singh
Mandeep Singh
Director/Designated Partner
over 4 years ago
Ankit Singla
Ankit Singla
Director/Designated Partner
over 4 years ago
Gurpreet Singh
Gurpreet Singh
Director/Designated Partner
over 4 years ago
Harminder Singh
Harminder Singh
Director/Designated Partner
over 4 years ago
Prithi Pal Bhalla
Prithi Pal Bhalla
Director/Designated Partner
almost 6 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director
about 12 years ago
Sanjay Jain
Sanjay Jain
Director
over 15 years ago
Surinder Goel
Surinder Goel
Ceo
over 15 years ago

Past Directors

Sunil Verma
Sunil Verma
Additional Director
over 2 years ago
Vikram Jindal
Vikram Jindal
Director Appointed In Casual Vacancy
over 4 years ago
Ankur Khanna
Ankur Khanna
Director Appointed In Casual Vacancy
over 4 years ago
Ashwani Passi Kumar
Ashwani Passi Kumar
Director
almost 6 years ago
Vivek Kumar Jindal
Vivek Kumar Jindal
Ceo(kmp)
over 6 years ago
Darshan Singh Jaidka
Darshan Singh Jaidka
Nominee Director
almost 7 years ago
Malvinder Singh
Malvinder Singh
Nominee Director
almost 7 years ago
Rakesh Soni
Rakesh Soni
Nominee Director
almost 7 years ago
Vishal Jain
Vishal Jain
Additional Director
almost 7 years ago
Vijay Kumar Mehtani
Vijay Kumar Mehtani
Director
about 12 years ago
Sanjay Gupta
Sanjay Gupta
Director
about 12 years ago
Namit Jain
Namit Jain
Director
about 12 years ago
Jaspal Singh
Jaspal Singh
Additional Director
over 12 years ago
Kesho Ram
Kesho Ram
Director
over 15 years ago
Brahm Dutt Sharda
Brahm Dutt Sharda
Director
over 15 years ago
Pawan Kumar
Pawan Kumar
Director
over 15 years ago
Lalit Jain
Lalit Jain
Director
over 15 years ago
Tarun Jain
Tarun Jain
Director
over 15 years ago
Subhash Chander Malhotra
Subhash Chander Malhotra
Director
over 15 years ago
Surjeet Kumar
Surjeet Kumar
Director
over 15 years ago
Devinder Kumar Rampal
Devinder Kumar Rampal
Director
over 15 years ago
Rajneesh Gupta
Rajneesh Gupta
Director
over 15 years ago
Ashok Kumar Makkar
Ashok Kumar Makkar
Director
over 15 years ago

Documents

Form PAS-6-05012021_signed
Optional Attachment-(1)-31122020
Form MGT-7-01012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form DIR-12-01102020_signed
Evidence of cessation;-28092020
Notice of resignation;-28092020
Notice of resignation;-15092020
Form DIR-12-15092020_signed
Evidence of cessation;-15092020
Form PAS-6-14092020_signed
Form DIR-12-09092020_signed
Optional Attachment-(1)-09092020
Optional Attachment-(2)-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Form DIR-12-01092020_signed
Optional Attachment-(1)-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Interest in other entities;-26082020
Form SH-7-02042020-signed
Altered memorandum of assciation;-13032020
Copy of the resolution for alteration of capital;-13032020
Form GNL-2-17022020-signed
Optional Attachment-(3)-05022020
Optional Attachment-(1)-05022020
Optional Attachment-(2)-05022020
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019