Company Information

CIN
Status
Date of Incorporation
27 June 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
497,450
Authorised Capital
1,000,000

Directors

Jagdish Prasad
Jagdish Prasad
Director/Designated Partner
over 2 years ago
Anand Singh
Anand Singh
Director/Designated Partner
over 2 years ago
Binod Kumar Sinha
Binod Kumar Sinha
Director
about 7 years ago
Anil Singh Gusain
Anil Singh Gusain
Director
about 11 years ago
Suresh Sachdev
Suresh Sachdev
Director
about 13 years ago

Past Directors

Ashok Kumar Khadero Ram
Ashok Kumar Khadero Ram
Director
about 8 years ago
Umesh Kumar
Umesh Kumar
Additional Director
over 10 years ago
Veer Pal
Veer Pal
Director
about 11 years ago
Amit Kumar
Amit Kumar
Additional Director
over 14 years ago
Maha Narayan Choudhary
Maha Narayan Choudhary
Additional Director
almost 16 years ago
Pramod Kumar Rao
Pramod Kumar Rao
Director
almost 19 years ago
Mahesh Verma
Mahesh Verma
Director
over 19 years ago
Subhash Chand Singhal
Subhash Chand Singhal
Director
over 19 years ago

Documents

Form DPT-3-27122020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form DIR-12-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-02082019-signed
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-14-23042019_signed
Form INC-22-23042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form DIR-12-05112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112018
Declaration by first director-05112018
Interest in other entities;-05112018
Optional Attachment-(1)-05112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-28102018_signed
Form AOC-4-28102018_signed