Company Information

CIN
Status
Date of Incorporation
09 January 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,015,000
Authorised Capital
5,000,000

Directors

Anju Kapoor
Anju Kapoor
Director/Designated Partner
about 15 years ago
Sanjeev Kumar Behal
Sanjeev Kumar Behal
Director/Designated Partner
over 25 years ago
Jyoti Gambhir
Jyoti Gambhir
Director/Designated Partner
almost 31 years ago

Past Directors

Tejinder Nanda
Tejinder Nanda
Director
about 15 years ago

Documents

Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form MGT-14-28092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092019
Form DPT-3-06082019-signed
Form DIR-12-22062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Form MGT-14-14112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-01112018
Optional Attachment-(1)-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form MGT-7-01042018_signed
Form MGT-14-31032018_signed
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-31032018
Copy of written consent given by auditor-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of resolution passed by the company-31032018