Company Information
CIN
Status
Date of Incorporation
30 May 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
23,500,000
Authorised Capital
25,000,000
Directors
Bipin Satyanarayan Bangad
Individual Promoter
about 7 years ago
about 7 years ago
Nitin Ramchandra Jadhav
Director
over 8 years ago
over 8 years ago
Past Directors
Jai Ram Sarangal
Director
over 8 years ago
over 8 years ago
Hitu Garg
Director
over 24 years ago
over 24 years ago
Parminder Singh Dhindsa
Whole Time Director
over 29 years ago
over 29 years ago
Saroj Garg
Director
over 30 years ago
over 30 years ago
Charges
17 April 2004
State Bank Of Patiala
20 Lak
17 April 2004
State Bank Of Patiala
0
17 April 2004
State Bank Of Patiala
0
Documents
Form DIR-12-11042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Notice of resignation;-10042019
Evidence of cessation;-10042019
Optional Attachment-(1)-10042019
Proof of dispatch-02102018
Form DIR-11-02102018_signed
Notice of resignation filed with the company-02102018
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Optional Attachment-(1)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Notice of resignation;-26072017
Evidence of cessation;-26072017
Form DIR-12-26072017_signed
Optional Attachment-(1)-25072017
Letter of appointment;-25072017
Interest in other entities;-25072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072017
Form DIR-12-25072017_signed
Form PAS-3-13042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13042017
Copy of Board or Shareholders? resolution-13042017
Form MGT-14-07042017-signed
Form SH-7-07042017-signed
Optional Attachment-(1)-07042017
Copy of the resolution for alteration of capital;-07042017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170407
