Company Information
CIN
Status
Date of Incorporation
08 February 1993
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
23,321,500
Authorised Capital
40,000,000
Directors
Krishan Chand Gupta
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Past Directors
Arun Goyal
Additional Director
over 10 years ago
over 10 years ago
Vinod Gosain
Director
about 25 years ago
about 25 years ago
Dinesh Gupta
Director
about 25 years ago
about 25 years ago
Charges
23 June 1997
State Bank Of India
4 Crore
23 June 1997
State Bank Of India
0
23 June 1997
State Bank Of India
0
23 June 1997
State Bank Of India
0
Documents
Form MGT-7-03012017_signed
Form AOC-4-03012017_signed
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-280116.OCT
Form MGT-7-230116.OCT
Form DIR-12-311015.OCT
Form DIR-12-120815.OCT
Letter of Appointment-100815.PDF
Declaration of the appointee Director- in Form DIR-2-100815.PDF
Declaration by the first director-100815.PDF
Interest in other entities-100815.PDF
Evidence of cessation-100815.PDF
Optional Attachment 1-100815.PDF
Form DIR-12-220415.OCT
Evidence of cessation-220415.PDF
Optional Attachment 1-220415.PDF
Form DIR-11-220415.OCT
Form PAS-3-030315.OCT
Private placement offer letter-270215.PDF
Form MGT-14-270215.PDF
Form GNL.2-270215.PDF
List of allottees-270215.PDF
Resltn passed by the BOD-270215.PDF
Optional Attachment 1-270215.PDF
Optional Attachment 2-270215.PDF
Optional Attachment 3-270215.PDF
Copy of resolution-270215.PDF
Optional Attachment 5-270215.PDF
