Company Information

CIN
Status
Date of Incorporation
25 March 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
11,774,000
Authorised Capital
11,800,000

Directors

Neeraj Poddar
Neeraj Poddar
Director/Designated Partner
over 2 years ago
Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director/Designated Partner
about 9 years ago
Radheshyam Poddar
Radheshyam Poddar
Beneficial Owner
over 31 years ago

Past Directors

Ravinder Singh
Ravinder Singh
Director
almost 26 years ago
Gopal Poddar
Gopal Poddar
Director
over 31 years ago

Documents

Form STK-2-13072021-signed
Optional Attachment-(3)-14122020
Optional Attachment-(2)-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(4)-14122020
-14122020
Optional Attachment-(5)-14122020
Optional Attachment-(1)-11112020
-11112020
Optional Attachment-(3)-11112020
Optional Attachment-(4)-11112020
Optional Attachment-(2)-11112020
Optional Attachment-(5)-11112020
Form MGT-14-10112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Optional Attachment-(1)-09112020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form DPT-3-19112019-signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Auditor?s certificate-29062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019