Company Information

CIN
Status
Date of Incorporation
22 November 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
33,007,000
Authorised Capital
50,000,000

Directors

Davindar Singh Sokhi
Davindar Singh Sokhi
Director/Designated Partner
over 3 years ago
Suraj Parkash Setia
Suraj Parkash Setia
Director/Designated Partner
about 12 years ago
Rajeev Gupta
Rajeev Gupta
Director
over 17 years ago
Arun Goyal
Arun Goyal
Director
over 17 years ago
Rajinder Gupta
Rajinder Gupta
Director
about 30 years ago

Past Directors

Varinder Singh
Varinder Singh
Additional Director
over 7 years ago
Satish Kumar Arora
Satish Kumar Arora
Additional Director
almost 8 years ago
Raman Kumar
Raman Kumar
Director
over 22 years ago

Documents

Form INC-28-22072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18072019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-28052019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Form DIR-12-29102018_signed
Form AOC - 4 CFS-29102018_signed
Form AOC-4-27102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Optional Attachment-(1)-26102018
Supplementary or Test audit report under section 143-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Optional Attachment-(1)-25102018
Form DIR-12-25102018_signed
Interest in other entities;-02072018
Form DIR-12-02072018_signed
Optional Attachment-(1)-02072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018
Evidence of cessation;-02072018
Notice of resignation;-02072018
Form DIR-12-13062018_signed
Notice of resignation;-13062018
Evidence of cessation;-13062018
Interest in other entities;-13062018