Company Information

CIN
Status
Date of Incorporation
17 March 2003
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
215,042,000
Authorised Capital
216,000,000

Directors

Devi Singh
Devi Singh
Director/Designated Partner
over 2 years ago
Sachin Kumar
Sachin Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Hari Shankar
Hari Shankar
Additional Director
over 4 years ago
Amit Kumar
Amit Kumar
Additional Director
over 5 years ago
Gaurav Sharma
Gaurav Sharma
Director
about 6 years ago
Rajesh Kumar Mishra
Rajesh Kumar Mishra
Director
about 8 years ago
Bidur Kumar Dixit
Bidur Kumar Dixit
Director
about 10 years ago
Amarnath Sharma
Amarnath Sharma
Director
over 11 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
over 18 years ago
Ravinder Kumar Rastogi
Ravinder Kumar Rastogi
Director
over 19 years ago
Kailash Chandra Tripathi
Kailash Chandra Tripathi
Director
about 22 years ago

Documents

Form DPT-3-05102020-signed
Form AOC-4(XBRL)-02102020_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-25092020
Approval letter of extension of financial year of AGM-25092020
Form DIR-12-19082020_signed
Evidence of cessation;-18082020
Notice of resignation;-18082020
Copy of MGT-8-04082020
Approval letter for extension of AGM;-04082020
Optional Attachment-(1)-04082020
Optional Attachment-(2)-04082020
List of share holders, debenture holders;-04082020
Form MGT-7-04082020_signed
Evidence of cessation;-25032020
Form DIR-12-25032020_signed
Notice of resignation;-25032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032020
Optional Attachment-(1)-25032020
Form DIR-12-18122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Form DIR-11-15072019_signed
Notice of resignation filed with the company-15072019
Proof of dispatch-15072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032019
XBRL document in respect Consolidated financial statement-30032019
Form AOC-4(XBRL)-30032019_signed
Form MGT-7-29032019_signed
List of share holders, debenture holders;-09022019
Copy of MGT-8-09022019
Optional Attachment-(1)-09022019